Bonavista Energy Corporation / 2 Ratify KPMG LLP / IPL / Votable Shares Shares Voted / Cenovus Energy Inc. / Southern Pacific Resource Corp. / 3 Approve PricewaterhouseCoopers LLP / Imperial Oil Limited / MEG Energy Corp. / Suncor Energy Inc / Policy Rec Vote Instruction 1 Ratify PricewaterhouseCoopers LLP / 2 Approve PricewaterhouseCoopers LLP / Vermilion Energy Inc / Canadian Natural Resources Limited / Husky Energy Inc. / 3 Approve Deloitte LLP / Enbridge Inc. / 2 Ratify PricewaterhouseCoopers LLP / Pacific Resource Corp. / 2 Approve KPMG LLP / /
Country
Canada / /
Event
FDA Phase / /
Organization
Compensation Committee / Audit Committee / Transitional Share Unit / Authorize Board / SANDS SECTOR FUND / Auditors and Authorize Board / United Nations / Corporate Governance & Compensation Committee / /
Person
Loren M. Leiker Mgmt / Michael A. Grandin Mgmt / Catherine M. Best Mgmt / Wilfred A. Gobert Mgmt / Brian C. Ferguson Mgmt / Victor T.K. Li Mgmt / David B. Krieger Mgmt / Sue Lee Mgmt / Frederick S.H. Ma Mgmt / Byron C. Lutes Mgmt / Robert Hodgins Mgmt / Wayne E. Shaw Mgmt / Patrick D. Daniel / W. Kenneth Davidson Mgmt / David A. Tuer / Larry J. Macdonald / David J. Wizinsky Mgmt / Kenneth N. Cullen / Michael M. Wilson / Jack M. Mintz Mgmt / George C. Magnus Mgmt / Wayne G. Thomson Mgmt / J. Ward Mallabone Mgmt / Stanley T.L. Kwok Mgmt / David A. Leslie / Neil D. McGee Mgmt / Frank J. Sixt Mgmt / Catherine L. Williams / Krystyna T. Hoeg Mgmt / Joseph F. Killi Mgmt / Margaret A. McKenzie Mgmt / Byron C. Lutes / Colin Taylor Mgmt / George K. Petty Mgmt / Timothy W. Faithfull Mgmt / Christopher L. Fong Mgmt / Harvey Doerr Mgmt / Lorenzo Donadeo Mgmt / V. Maureen Kempston Darkes Mgmt / Steven W. Williams / N. Murray Edwards Mgmt / Gary A. Filmon / Charles E. Shultz Mgmt / Steve W. Laut / David M. Antony / Timothy R. Marchant Mgmt / Gary A. Filmon Mgmt / Eira M. Thomas / Jeffrey J. McCaig Mgmt / Eldon R. Smith / Victor L. Young Mgmt / Wilfred A. Gobert / David A. Arledge Mgmt / David A. Tuer Mgmt / Sid W. Dykstra Mgmt / N. Murray Edwards / Peter R. Kagan Mgmt / Ian W. Delaney / Frank J. McKenna Mgmt / William Shurniak Mgmt / William McCaffrey Mgmt / Sarah E. Raiss Mgmt / Christopher P. Slubicki Mgmt / Frank J. McKenna / Gordon D. Giffin Mgmt / Richard M. Kruger Mgmt / Dan C. Tutcher Mgmt / Al Monaco Mgmt / Mel E. Benson / Ross D.S. Douglas Mgmt / Catherine M. Best / Ronald J. Poelzer Mgmt / Michael M. Kanovsky Mgmt / Jason E. Skehar Mgmt / Eldon R. Smith Mgmt / Valerie A.A. Nielsen Mgmt / David S. Sutherland Mgmt / Charles M. Rampacek Mgmt / Claudio A. Ghersinich / William F. Madison Mgmt / Darren W. Woods / Tibor Fekete Mgmt / Colin S. Russel Mgmt / James W. Simpson Mgmt / M. Antony Mgmt Yes For Withhold / James D. McFarland Mgmt / Timothy W. Faithfull / Eva L. Kwok / Gordon D. Giffin / Ralph S. Cunningham Mgmt / Ian S. Brown Mgmt / Sheelagh D. Whittaker Mgmt / Steve W. Laut Mgmt / Boyd Anderson Mgmt / Christopher L. Fong / /
Position
Director John R. Huff Mgmt Yes For For For For / Elect Director / Director Keith A. MacPhail Mgmt / Director Dominic D'Alessandro Mgmt / Custodian / Director Michael W. O'Brien / 2b Elect Director / 2a Elect Director / Director J. Lorne Braithwaite Mgmt Yes For For For For / Director W. Douglas Ford Mgmt Yes For For For For / Director John D. Gass Mgmt Yes For For For For / Director Canning K.N. Fok Mgmt Yes For For For For / CEO / No Elect Director / 1g Elect Director / 2f Elect Director / Executive / 1d Elect Director / Director Stephen E. Bradley Mgmt Yes For For For For / Director Paul Haseldonckx Mgmt Yes For For For For / 1e Elect Director / 2e Elect Director / Director Poh Chan Koh Mgmt Yes For For For For / 2d Elect Director / 1b Elect Director / Director Jacques Lamarre Mgmt Yes For For For For / Director Martin J.G. Glynn Mgmt Yes For For For For / director compensation and excess grant / Director Maureen McCaw Mgmt Yes For / Director Asim Ghosh Mgmt Yes For For For For / Director J. / Vote Instruction Elect Director / Director James J. Blanchard Mgmt Yes For For Vote Summary Report Date range / 1h Elect Director / Director Keith A. J. MacPhail Mgmt / 1c Elect Director / 1f Elect Director / Director / Director Charles W. Fischer Mgmt Yes For For For For / 2c Elect Director / 1i Elect Director / Vote Instruction 2g Elect Director / /
Vote Summary Report Date range covered: [removed]to[removed]Location(s): All Locations Institution Account(s): MARKLAND OIL SANDS SECTOR FUND Inter Pipeline Fund