COREL CORPORATION
ANNUAL MEETING OF SHAREHOLDERS
MAY 5, 2009
VOTING RESULTS
Resolution #1:
On a show of hands, the Chairman declared that the shareholders ratified the Election of directors for all nominees listed below:
For | Withheld | |||||||
Daniel T. Ciporin | 24,820,564 | 197,984 | ||||||
Steven Cohen | 24,819,464 | 199,084 | ||||||
Barry A. Tissenbaum | 24,821,814 | 196,734 | ||||||
Amish Mehta | 24,816,995 | 201,553 | ||||||
Alexander Slusky | 22,499,147 | 2,519,401 |
Resolution #2:
On a show of hands, the Chairman declared that the shareholders ratified the appointment of PricewaterhouseCoopers LLP as auditors and authorizing the directors to fix the auditors’ remuneration.
Proxies Tabulated:
For: | 25,016,600 | |||
Withheld: | 1,949 | |||
Total: | 25,018,549 |
Dated this 5th day of May, 2009.
CIBC MELLON TRUST COMPANY
/s/ Radha Mulchan-Singh | ||