| Matters Voted Upon | Outcome of Vote | Votes For | Votes Against or Withheld, as applicable | ||||||||
1.The election of the following nominees as directors of the Corporation until the next annual meeting or until their successors are elected or appointed | |||||||||||
| J. Scott Burrows | Approved | 99.79% (336,739,983) | 0.21% (724,594) | ||||||||
| Cynthia Carroll | Approved | 99.16% (334,635,547) | 0.84% (2,829,029) | ||||||||
| Alister Cowan | Approved | 99.74% (336,599,385) | 0.26% (865,192) | ||||||||
| Ana Dutra | Approved | 99.66% (336,313,678) | 0.34% (1,150,898) | ||||||||
| Maureen E. Howe | Approved | 98.83% (333,504,303) | 1.17% (3,960,274) | ||||||||
| David M.B. LeGresley | Approved | 95.95% (323,792,114) | 4.05% (13,672,462) | ||||||||
| Andy J. Mah | Approved | 99.74% (336,595,563) | 0.26% (869,013) | ||||||||
| Leslie A. O'Donoghue | Approved | 96.87% (326,898,714) | 3.13% (10,565,862) | ||||||||
| Bruce D. Rubin | Approved | 99.33% (335,192,363) | 0.67% (2,272,214) | ||||||||
| Henry W. Sykes | Approved | 99.34% (335,239,759) | 0.66% (2,224,817) | ||||||||
2. The appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Corporation until the next annual meeting and that the Corporation’s Board of Directors be authorized to fix the auditors’ remuneration | Approved | 91.16% (319,893,726) | 8.84% (31,004,179) | ||||||||
3. The advisory vote on the Corporation’s approach to executive compensation | Approved | 96.56% (325,870,724) | 3.44% (11,593,845) | ||||||||