• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

SPECTRA SYSTEMS CORP

Notes: Client Vote Instructions.

No. Proposition For Against
1 RE-ELECT BJ PENN AS DIRECTOR 100% 0%
2 RE-ELECT NABIL LAWANDY AS DIRECTOR 100% 0%
3 RE-ELECT JEREMY FRY AS DIRECTOR 0% 100%
4 RE-ELECT DONALD STANFORD AS DIRECTOR 100% 0%
5 RE-ELECT BARBARA PALDUS AS DIRECTOR 100% 0%
6 REAPPOINT MILLER WACHMAN LLP AS AUDITORS 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.