0001193125-18-003039.txt : 20180104 0001193125-18-003039.hdr.sgml : 20180104 20180104171359 ACCESSION NUMBER: 0001193125-18-003039 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20180104 DATE AS OF CHANGE: 20180104 EFFECTIVENESS DATE: 20180104 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: 18511014 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 d468815ddefa14a.htm DEFA14A DEFA14A

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

 

 

Definitive Additional Materials

 

 

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 21, 2018

 

LOGO       

  

 

SURMODICS, INC.

  

Meeting Information

 

Meeting Type:         Annual Meeting

      For holders as of:    December 26, 2017
      Date:   February 21, 2018       Time:   4:00 PM CST
      Location:   

Meeting live via the Internet-please visit

www.virtualshareholdermeeting.com/SRDX18.

 

      The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/SRDX18 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).
  

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).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

     
     
     
     


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NOTICE AND PROXY STATEMENT/10-K

 

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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)    Lisa W. Heine    
    03)    Gary R. Maharaj    
  The Board of Directors recommends you vote FOR the following proposals:
  2.   Set the number of directors at seven (7);
  3.   Ratify the appointment of Deloitte & Touche LLP as SurModics’ independent registered public accounting firm for fiscal year 2018; and
  4.   Approve, in a non-binding advisory vote, the Company’s executive compensation.
 
   

 

 

LOGO

   


 

 

 

LOGO

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