Definitive Additional Materials

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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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).

 

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

 

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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

 

 

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  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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— 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

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  requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 

 

Vote By Internet:

 

    
 

Before The Meeting:

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During The Meeting:

  

 

Go to www.virtualshareholdermeeting.com/srdx. Have the information that is printed in the box

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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 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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