Description of Matter
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Outcome of Vote
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Resolution to elect the management nominees as directors of the Company.
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All nominees proposed by management were elected to serve as directors of the Company until its next annual general meeting. |
Details of the voting by proxy are as follows:
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Name
|
Votes in
Favour |
Votes
Withheld |
|
Richard Glickman
|
16,797,775 (85.45%)
|
2,859,107 (14.55%)
|
|
Stephen W. Zaruby
|
16,685,213 (84.88%)
|
2,971,669 (15.12%)
|
|
Benjamin Rovinski
|
19,655,289 (99.99%)
|
1,593 (0.01%)
|
|
Charles A. Rowland Jr.
|
19,655,369 (99.99%)
|
1,513 (0.01%)
|
|
David R.W. Jayne
|
19,655,338 (99.99)
|
1,544 (0.01%)
|
|
Gregory M. Ayers
|
19,655,343 (99.99%)
|
1,539 (0.01%)
|
|
Hyuek Joon Lee
|
19,654,362 (99.99%)
|
2,520 (0.01%)
|
Resolution to appoint PricewaterhouseCoopers LLP, Chartered Accountants as auditors of the Company until its next annual general meeting, at a remuneration to be fixed by the directors.
|
Resolution passed by requisite majority.
Details of the voting by proxy are as follows:
Total shares voted in favour: 22,019,154 (97.45%)
Total shares withheld: 576,303 (2.55%)
|
AURINIA PHARMACEUTICALS INC.
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By: | Signed: | “Stephen W. Zaruby” | |
Name: | Stephen Zaruby | ||
Title: | President and Chief Executive Officer |