Past Meeting

Surmodics, Inc., Feb 08, 2010 Annual Meeting

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Proposals

1.1	Elect Director JOHN W. BENSON	1 - 0 (see votes)
1.2	Elect Director MARY K. BRAINERD	0 - 1 (see votes)
1.3	Elect Director GERALD B. FISCHER	1 - 0 (see votes)
2	TO SET THE NUMBER OF DIRECTORS AT NINE (9).	1 - 0 (see votes)
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.	1 - 0 (see votes)
4	TO APPROVE THE SURMODICS, INC. 2009 EQUITY INCENTIVE PLAN.	0 - 1 (see votes)
5	TO APPROVE CERTAIN AMENDMENTS TO THE SURMODICS, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN.	1 - 0 (see votes)