DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934 (Amendment No.)

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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 4, 2014

 

  
                  
                 Meeting Information        
   SURMODICS, INC.      

 

Meeting Type:         Annual Meeting

       
         For holders as of:    December 6, 2013        
         Date: February 4, 2014        Time: 4:00 PM CST   
  

 

 

 

SURMODICS, INC.

9924 WEST 74TH STREET

EDEN PRAIRIE, MN 55344-3523

     

Location:   SurModics Headquarters

                  9924 West 74th Street

                  Eden Prairie, Minnesota 55344

       
                  
              
     

 

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.

  


— Before You Vote —

How to Access the Proxy Materials

 

     

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT/10K

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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1) BY INTERNET:          www.proxyvote.com

2) BY TELEPHONE:     1-800-579-1639

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— How To Vote —

Please Choose One of the Following Voting Methods

 

     

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

       
             
             
             
             
             
             
             
             
           


       Voting Items         
 

 

The Board of Directors recommends you

vote FOR the following:

     
 

 

1.    Election of Class III Directors

 

Nominees

 

01)     José H. Bedoya

02)     Susan E. Knight

 

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

 

2.    Set the number of directors at eight (8);

 

3.    Ratify the appointment of Deloitte & Touche LLP as SurModics’ independent registered public accounting firm for fiscal year 2014; and

 

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