| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTORS - EDGAR LEE |
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| 2 |
ELECTION OF DIRECTORS - RAHIM SULEMAN |
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| 3 |
ELECTION OF DIRECTORS - G. GAIL EDWARDS |
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| 4 |
ELECTION OF DIRECTORS - HUA DU |
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| 5 |
ELECTION OF DIRECTORS - JONATHAN EVANS |
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| 6 |
ELECTION OF DIRECTORS - PAUL MASCARENAS |
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| 7 |
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION |
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| 8 |
TO CONSIDER, AND IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION, WITH OR WITHOUT AMENDMENT, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX "C" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING, RATIFYING AND CONFIRMING AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED OMNIBUS LONG-TERM INCENTIVE PLAN |
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| 9 |
TO CONSIDER, AND IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION, WITH OR WITHOUT AMENDMENT, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX "D" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, RECONFIRMING, AND APPROVING THE COMPANY'S SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT |
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