Yahoo Finance

1. The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are elected or appointed.

Votes For

Votes Withheld

        Catherine M. Best

1,290,773,343

105,594,697

92.44 %

7.56 %

        Dr. M. Elizabeth Cannon

1,387,390,907

8,977,135

99.36 %

0.64 %

        N. Murray Edwards

1,343,051,981

53,316,060

96.18 %

3.82 %

        Christopher L. Fong

1,300,632,889

95,735,153

93.14 %

6.86 %

        Ambassador Gordon D. Giffin

1,208,724,484

187,643,557

86.56 %

13.44 %

        Wilfred A. Gobert

1,369,762,011

26,606,029

98.09 %

1.91 %

        Christine M. Healy

1,384,536,485

11,831,556

99.15 %

0.85 %

        Steve W. Laut

1,372,048,183

24,319,858

98.26 %

1.74 %

        Honourable Frank J. McKenna

1,340,623,891

55,744,149

96.01 %

3.99 %

        Scott G. Stauth

1,380,178,277

16,189,765

98.84 %

1.16 %

        David A. Tuer

1,292,282,412

104,085,630

92.55 %

7.45 %

        Annette M. Verschuren

1,378,864,270

17,503,771

98.75 %

1.25 %

Votes For

Votes Withheld

1. The appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the Audit Committee of the Board of Directors to fix their remuneration.

1,370,498,436

71,323,339

95.05 %

4.95 %

Votes For

Votes Against

1. The approval of the Corporation's Amended, Compiled and Restated Employee Stock Option Plan and all unallocated stock options pursuant thereto.

1,169,822,162

226,545,869

83.78 %

16.22 %

Votes For

Votes Against

1. On an advisory basis, approval of the Corporation's approach to executive compensation.

1,368,205,205

28,162,822

97.98 %

2.02 %