SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A INFORMATION
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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 13, 2019.
Before You Vote
How to Access the Proxy Materials
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The Board of Directors recommends you vote FOR the following:
1. Election of Directors
01) Ronald B. Kalich
02) Shawn T McCormick
The Board of Directors recommends you vote FOR the following proposals:
2. Set the number of directors at seven (7);
3. Ratify the appointment of Deloitte & Touche LLP as Surmodics independent registered public accounting firm for fiscal year 2019;
4. Approve, in a non-binding advisory vote, the Companys executive compensation; and
5. Approve the Surmodics, Inc. 2019 Equity Incentive Plan.
NOTE: To consider and act upon such other matters as may properly come before the meeting or any adjournment or postponement of the meeting.