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CONMED Corp Proxy Solicitation & Information Statement 2014

Feb 11, 2014

31971_psi_2014-02-11_fea95556-c723-4bbc-8b03-e4f8e608ce35.zip

Proxy Solicitation & Information Statement

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SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934 (Amendment No. __)

Filed by the Registrant [ ]

Filed by a Party other than the Registrant [x]

Check the appropriate box:

[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[ ] Definitive Additional Materials
[X] Soliciting Material Under Rule 14a-12

CONMED Corporation

(Name of Registrant as Specified In Its Charter)

Voce Catalyst Partners LP

Voce Capital LLC

Voce Capital Management LLC

J. Daniel Plants

James W. Green

Dr. Alan L. Kaganov

Jeffrey M. Nugent

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Field: Page; Sequence: 1

Field: /Page

Payment of Filing Fee (check the appropriate box):

[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rule 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:

[ ] Fee paid previously with preliminary materials.

[ ]
filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:

Field: Page; Sequence: 2

Field: /Page

On February 11, 2014, Voce Capital Management LLC and its affiliates (collectively, " Voce ") issued a press release announcing that it intends to nominate four independent directors for election to the board of directors of CONMED Corporation (the " Issuer ") at the Issuer's 2014 annual shareholder meeting (the " Annual Meeting "). A copy of the press release is filed herewith as Exhibit 1.

Information regarding the Participants in a solicitation of proxies from the shareholders of the Issuer in connection with the Annual Meeting is filed herewith as Exhibit 2.