| 1. |
Election of Directors
|
|
Director Nominee
|
Number of Votes FOR
|
Percentage of Votes FOR
|
Number of Votes AGAINST
|
Percentage of Votes AGAINST
|
|
Deepak Chopra
|
73,676,165
|
99.20%
|
596,867
|
0.80%
|
|
Deborah Close
|
73,226,518
|
98.59%
|
1,046,514
|
1.41%
|
|
Eric Demirian
|
71,128,917
|
95.77%
|
3,144,114
|
4.23%
|
|
Sandra Hanington
|
73,394,717
|
98.82%
|
878,315
|
1.18%
|
|
Kelley Irwin
|
73,970,478
|
99.59%
|
302,553
|
0.41%
|
|
Dennis Maple
|
73,878,334
|
99.47%
|
394,698
|
0.53%
|
|
Chris Muntwyler
|
73,393,030
|
98.82%
|
880,002
|
1.18%
|
|
Jane O’Hagan
|
72,818,746
|
98.04%
|
1,454,286
|
1.96%
|
|
Edward Ryan
|
73,683,795
|
99.21%
|
589,237
|
0.79%
|
|
John Walker
|
72,402,933
|
97.48%
|
1,870,099
|
2.52%
|
| 2. |
Appointment of Auditors
|
|
Number of Votes FOR
|
Percentage of Votes FOR
|
Number of Votes WITHHELD
|
Percentage of Votes WITHHELD
|
|
74,936,601
|
99.81%
|
144,458
|
0.19%
|
| 3. |
Amendments to Performance and Restricted Share Unit (PRSU) Plan
|
|
Number of Votes FOR
|
Percentage of Votes FOR
|
Number of Votes AGAINST
|
Percentage of Votes AGAINST
|
|
73,267,379
|
98.65%
|
1,005,652
|
1.35%
|
| 4. |
Say-On-Pay
|
|
Number of Votes FOR
|
Percentage of Votes FOR
|
Number of Votes AGAINST
|
Percentage of Total Votes AGAINST
|
|
72,489,754
|
97.60%
|
1,783,278
|
2.40%
|