Current Report Filing (8-k)
February 10 2014 - 5:23PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
February 04, 2014
Date of report (Date of earliest event reported)
SurModics,
Inc.
(Exact Name of Registrant as Specified in its Charter)
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Minnesota |
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0-23837 |
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41-1356149 |
(State of Incorporation) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
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9924 West 74th Street
Eden Prairie, Minnesota |
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55344 |
(Address of Principal Executive Offices) |
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(Zip Code) |
(952) 500-7000
(Registrants Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General Instruction A.2):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
On February 4, 2014,
SurModics, Inc. (the Company) held its 2014 Annual Meeting of Shareholders. The final voting results of the proposals which were described in more detail in the Companys proxy statement filed with the Securities and Exchange
Commission on December 19, 2013, are set forth below.
1. Election of Directors. Each of the individuals nominated by the Companys Board
of Directors to serve as Class III directors was duly elected by the Companys shareholders, and the final results of the votes cast are as follows:
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For |
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Withheld |
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Broker Non-Votes |
José H. Bedoya |
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10,493,672 |
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394,003 |
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1,712,406 |
Susan E. Knight |
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10,703,194 |
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184,481 |
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1,712,406 |
2. Set the Number of Directors. The Companys shareholders approved the proposal to set the number of directors at
eight (8) by the following vote:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
12,438,850 |
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40,150 |
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121,081 |
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3. Ratification of the Appointment of Deloitte & Touche LLP. The Companys shareholders ratified the
appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for fiscal year 2014 by the following vote:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
12,379,840 |
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214,723 |
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5,518 |
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4. Advisory Vote on Executive Compensation. The Companys shareholders approved the compensation of the
Companys named executive officers, on an advisory basis, by the following vote:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
10,390,159 |
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381,980 |
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115,536 |
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1,712,406 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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SURMODICS, INC. |
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Date: February 10, 2014 |
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/s/ Bryan K. Phillips |
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Bryan K. Phillips |
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Sr. Vice President, General Counsel and Secretary |
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