Harold N. Kvisle Eva Lee Kwok / Bruce H. Mitchell / J. Robert S. Prichard Jeremy / William A. Downe Ronald / Martha C. Piper / H. Mitchell Philip / Stephen E. Bachand David / Philip S. Orsino Martha / Eva Lee Kwok Bruce / Jeremy H. Reitman Guylaine / Robert M. Astley Stephen / George A. Cope William / Ronald H. Farmer David / C. Piper J. Robert / Sharon Sandall Sharon Sandall / David R. Beatty Robert Chevrier George / David A. Galloway Harold / /
Position
independent director / Senior Assistant Secretary / H. Farmer / /
REPORT UNDER NATIONAL INSTRUMENT[removed]REPORT OF VOTING RESULTS To: Canadian Securities Administrators In accordance with section 11.3 of National Instrument[removed] – Continuous Disclosure