TPTX » Topics » Vote on Directors

This excerpt taken from the TPTX DEF 14A filed Apr 23, 2007.

Vote on Directors

1.         To elect as Directors of TorreyPines Therapeutics, Inc. the nominees listed below.














01) Peter Davis, Ph.D.


05) Neil M. Kurtz, M.D.

02) Jean Deleage, Ph.D.


06) Steven B. Ratoff

03) Steven H. Ferris, Ph.D.


07) Patrick Van Beneden

04) Jason Fisherman, M.D.












Vote on Proposal






2.         To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2007.







3.         To conduct any other business properly brought before the meeting.


The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned Stockholder(s). If no direction is made, this proxy will be voted FOR items 1, 2 and 3. If any other matters properly come before the meeting, or if cumulative voting is required, the person named in this proxy will vote in their discretion.






Signature (Joint Owners)



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BioMimetic Therapeutics (BMTI)
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