0001193125-14-450159.txt : 20141222 0001193125-14-450159.hdr.sgml : 20141222 20141222124806 ACCESSION NUMBER: 0001193125-14-450159 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20141222 DATE AS OF CHANGE: 20141222 EFFECTIVENESS DATE: 20141222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SURMODICS INC CENTRAL INDEX KEY: 0000924717 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 411356149 STATE OF INCORPORATION: MN FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-23837 FILM NUMBER: 141302277 BUSINESS ADDRESS: STREET 1: 9924 W 74TH ST CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9525007000 MAIL ADDRESS: STREET 1: 9924 WEST 74TH ST CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: BSI CORP DATE OF NAME CHANGE: 19970506 DEFA14A 1 d839840ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.)

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Definitive Proxy Statement

 

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Definitive Additional Materials

 

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Soliciting Material Under Rule Pursuant to § 240.14a-12

SURMODICS, INC.

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 10, 2015

 

  SURMODICS, INC.  

 

Meeting Information

 

    Meeting Type:         Annual Meeting
 
    For holders as of:    December 15, 2014
 
    Date:   February 10, 2015       Time:   4:00 PM CST
   
    Location:   SurModics Headquarters
      9924 West 74th Street
      Eden Prairie, Minnesota 55344
      Meeting live via the Internet-please visit
      www.virtualshareholdermeeting.com/srdx.
         
 

SURMODICS, INC.

9924 WEST 74TH STREET

EDEN PRAIRIE, MN 55344-3523

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

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  Voting Items   

The Board of Directors recommends you

vote FOR the following:

 

  1. Election of Class I Directors

Nominees

 

  01) David R. Dantzker, M.D.
  02) Gary R. Maharaj
  03) Timothy S. Nelson

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

  2. Set the number of directors at nine (9);

 

  3. Ratify the appointment of Deloitte & Touche LLP as SurModics’ independent registered public accounting firm for fiscal year 2015; and

 

  4. To approve, in a non-binding advisory vote, the Company’s executive compensation.

 

 

 

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