EX-99.1 2 y77154exv99w1.htm EX-99.1 EX-99.1
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
    
 
Radha Mulchan-Singh