MultiCell Technologies Inc (MCET)

[sup105]

Proposal(s) Recommendations of the Board of Directors Vote Options
1. DIRECTOR
1) W. GERALD NEWMIN
2) THOMAS A. PAGE
3) EDWARD SIGMOND
4) STEPHEN CHANG, PH.D.
5) GRANT MILLER
For
For All Nominees
Withhold All Nominees
For All Except Selected Below
1) W. GERALD NEWMIN
2) THOMAS A. PAGE
3) EDWARD SIGMOND
4) STEPHEN CHANG, PH.D.
5) GRANT MILLER
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF EIDE BAILLY, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING NOVEMBER 30, 2014.
For
For Against Abstain
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO A TOTAL 10.0 BILLION SHARES.
For
For Against Abstain
4. TO APPROVE THE COMPANY'S 2014 EQUITY INCENTIVE PLAN.
For
For Against Abstain

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