Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
Accept Financial Statements and Statutory Reports |
100% |
0% |
| 2 |
Approve Remuneration Report |
100% |
0% |
| 3 |
Re-elect Sharon Barber-Lui as Director |
100% |
0% |
| 4 |
Re-elect Michele Holcomb as Director |
100% |
0% |
| 5 |
Re-elect John LaMattina as Director |
100% |
0% |
| 6 |
Re-elect Robert Langer as Director |
100% |
0% |
| 7 |
Elect Robert Lyne as Director |
100% |
0% |
| 8 |
Re-elect Kiran Mazumdar-Shaw as Director |
100% |
0% |
| 9 |
Reappoint PricewaterhouseCoopers LLP as Auditors |
100% |
0% |
| 10 |
Authorise the Audit Committee to Fix Remuneration of Auditors |
100% |
0% |
| 11 |
Authorise Issue of Equity |
0% |
100% |
| 12 |
Authorise Issue of Equity without Pre-emptive Rights |
0% |
100% |
| 13 |
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment |
100% |
0% |
| 14 |
Authorise Market Purchase of Ordinary Shares |
100% |
0% |
| 15 |
Authorise the Company to Call General Meeting with Two Weeks Notice |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.