<SEC-DOCUMENT>0001086888-19-000040.txt : 20190502
<SEC-HEADER>0001086888-19-000040.hdr.sgml : 20190502
<ACCEPTANCE-DATETIME>20190502144141
ACCESSION NUMBER:		0001086888-19-000040
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190502
FILED AS OF DATE:		20190502
DATE AS OF CHANGE:		20190502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MANULIFE FINANCIAL CORP
		CENTRAL INDEX KEY:			0001086888
		STANDARD INDUSTRIAL CLASSIFICATION:	LIFE INSURANCE [6311]
		IRS NUMBER:				889897526
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14942
		FILM NUMBER:		19791357

	BUSINESS ADDRESS:	
		STREET 1:		200 BLOOR ST EAST, NT-10
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M4W1E5
		BUSINESS PHONE:		416-926-3000

	MAIL ADDRESS:	
		STREET 1:		200 BLOOR ST EAST, NT-10
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M4W1E5
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6-k.htm
<DESCRIPTION>FORM6-K-2MAY2019-VR
<TEXT>
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      <div style="text-align: center; line-height: 13.7pt; font-family: &quot;Times New Roman Bold&quot;,serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; line-height: 13.7pt; font-size: 14pt;"><font style="font-family: &quot;Times New Roman Bold&quot;,serif; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
      <div style="text-align: center; line-height: 15.95pt; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-weight: bold;">Washington, D.C. 20549</font></div>
      <div style="text-align: center; line-height: 15.95pt; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center; line-height: 15.95pt;">
        <hr align="center" noshade="noshade" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt;
          font-weight: bold;">Form 6-K</font>
        <hr align="center" noshade="noshade" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; line-height: 15.95pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center; line-height: 15.95pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">REPORT OF <font style="font-family: 'Times New Roman Bold', serif; font-size: 12pt;">FOREIGN</font>
          PRIVATE ISSUER PURSUANT TO RULE 13<font style="font-family: 'Times New Roman Bold', serif; font-size: 12pt;">a</font>-16 OR <font style="font-family: 'Times New Roman Bold', serif; font-size: 12pt;">15d</font>-16 UNDER THE</font></div>
      <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</font></div>
      <div style="line-height: 15.95pt;"><br style="line-height: 15.95pt;">
      </div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">For the month of <font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>May, 2019.</u></font></font></div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Commission File Number: 1-14942</font></div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="line-height: 15.95pt;"><br style="line-height: 15.95pt;">
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      <div style="text-align: center; line-height: 15.95pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 16pt; font-weight: bold;">MANULIFE FINANCIAL CORPORATION</font>
        <hr align="center" noshade="noshade" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">(Translation of registrant's name into English)</font></div>
      <div style="line-height: 15.95pt;"><br style="line-height: 15.95pt;">
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      <div style="text-align: center; line-height: 15.95pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">200 Bloor Street East</font></div>
      <div style="text-align: center; line-height: 15.95pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">North Tower 10</font></div>
      <div style="text-align: center; line-height: 15.95pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">Toronto, Ontario, Canada M4W 1E5</font></div>
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        <div style="text-align: center; line-height: 15.95pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">(416) 926&#8209;3000</font></div>
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      <div style="text-align: center; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">(Address of principal executive office)</font></div>
      <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
      </div>
      <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form&#160;40-F.</font></div>
      <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Form 20-F</font></div>
            </td>
            <td style="width: 28.28%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt;">&#9744;</font></div>
            </td>
            <td style="width: 21.21%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Form 40-F</font></div>
            </td>
            <td style="width: 28.28%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt;">&#9745;</font></div>
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      </div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): <font style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt;">&#9744;</font></font></div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): <font style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt;">&#9744;</font></font></div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing
          the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font></div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
        </font></div>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Yes</font></div>
            </td>
            <td style="width: 33.57%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt;">&#9744;</font></div>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">No</font></div>
            </td>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt;">&#9745;</font></div>
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      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________.</font></div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
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      <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">DOCUMENTS FILED AS PART OF THIS FORM 6-K</font></div>
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      <div style="text-align: left; text-indent: 36pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #000000;">The following documents, filed as exhibits to this Form 6-K, are incorporated by reference
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt; color: rgb(0, 0, 0);"><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">Exhibit</font></font></div>
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            <td style="width: 79.56%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #000000;">Description of Exhibit</font></div>
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            <td style="width: 20.44%; vertical-align: top;">&#160;</td>
            <td style="width: 79.56%; vertical-align: top; border-top: #000000 2px solid;">&#160;</td>
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            <td style="width: 20.44%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">99.1</font></div>
            </td>
            <td style="width: 79.56%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Report of Voting Results</font></div>
            </td>
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      </div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">SIGNATURES</font></div>
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      </div>
      <div style="text-align: left; text-indent: 36pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this
          report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></div>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
            <td style="width: 58.52%; vertical-align: top; font-size: 14pt;">
              <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: &quot;Times New Roman&quot;,serif;">MANULIFE FINANCIAL CORPORATION</font></div>
            </td>
          </tr>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
            <td style="width: 58.52%; vertical-align: top;">&#160;</td>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
            <td style="width: 58.52%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
            <td style="width: 58.52%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
            <td style="width: 58.52%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">By:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-family:
                    'Times New Roman', serif; font-size: 11pt; font-style: italic;">/s/</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#160;</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-style:
                    italic;">Antonella Deo</font></font></div>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
            <td style="width: 58.52%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Name:</font>&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Antonella Deo</font></div>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
            <td style="width: 58.52%; vertical-align: top;">
              <div style="text-align: left; text-indent: -36.6pt; margin-left: 36.6pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Title:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;
                  font-size: 11pt;">Senior Vice President and Corporate Secretary</font></div>
              <div style="text-align: left; text-indent: -36.6pt; margin-left: 36.6pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
                </font></div>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Date:&#160; May 2, 2019</font></div>
            </td>
            <td style="width: 58.52%; vertical-align: top;">&#160;</td>
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      <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold; color: #000000;">EXHIBIT INDEX</font></div>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #000000;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Exhibit</font></font></div>
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            <td style="width: 80.35%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #000000;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Description of Exhibit</font></font></div>
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            <td style="width: 19.65%; vertical-align: top;">&#160;</td>
            <td style="width: 80.35%; vertical-align: top;">&#160;</td>
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            <td style="width: 19.65%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">99.1</font></div>
            </td>
            <td style="width: 80.35%; vertical-align: top;">
              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Report of Voting Results</font></div>
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<TYPE>EX-99.1
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<DESCRIPTION>EXHIBIT99-1-2MAY2019-VOTINGRESULTS
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    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;">May 2, 2019<font style="font-family: Arial, sans-serif; font-size: 10pt;"><br>
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        <font style="font-family: Arial, sans-serif; font-size: 10pt;"><br>
        </font>Manulife Financial Corporation</font></div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt; color: #222222;">200 Bloor Street East<font style="font-family: Arial, sans-serif; font-size: 10pt;"><br>
        </font>Toronto, ON M4W 1E5<font style="font-family: Arial, sans-serif; font-size: 10pt;"><br>
        </font></font><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;">Dear Sirs:</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt; width: 100%;" class="DSPFListTable" id="z3b2cb1e9ca744d029887fdc1aa793600">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">RE:</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">MANULIFE FINANCIAL CORPORATION (the &#8220;Company&#8221;) &#8211; Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of
                    the Company held May 2, 2019 (the &#8220;Meeting&#8221;)</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 432pt" id="TRGRRTFtoHTMLTab">&#160;</font><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;">The following matters were put to vote at the Meeting, and pursuant to National Instrument 51-102, the voting results were as follows:</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt; width: 100%;" class="DSPFListTable" id="z1f015068622d404eb5ac8eafe768699e">

          <tr>
            <td style="width: 54pt; vertical-align: top; align: right;">
              <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">1.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">Election of Directors</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: left; margin-left: 18pt; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;">A ballot was conducted for the resolution to elect directors of the Company until the next Annual Meeting. <font style="font-family: Arial, sans-serif; font-size: 10pt; color: #000000;">The following nominees were elected as directors:</font><font style="font-family: Arial, sans-serif; font-size: 10pt;"><br>
        </font></font><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Arial Narrow', sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z5b897abcd31d4a16881e0e2d93919aee">

        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">NAME OF NOMINEE</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES FOR</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES WITHHELD</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Ronalee H. Ambrose</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,137,791,927</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.50%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5,710,981</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.50%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Joseph P. Caron</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,137,783,778</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.50%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5,719,130</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.50%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">John M. Cassaday</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,118,606,498</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">97.82%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">24,896,410</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">2.18%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Susan F. Dabarno</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,137,981,482</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.52%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5,521,426</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.48%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Sheila S. Fraser</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,126,644,386</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">98.53%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">16,858,522</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1.47%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Roy Gori</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,139,054,867</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.61%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">4,448,041</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.39%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Tsun-yan Hsieh</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,137,631,920</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.49%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5,870,988</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.51%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">P. Thomas Jenkins</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,138,124,542</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.53%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5,378,366</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.47%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Donald R. Lindsay</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,126,296,778</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">98.50%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">17,206,130</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1.50%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">John R.V. Palmer</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,132,278,565</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.02%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">11,224,343</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.98%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">C. James Prieur</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,137,842,650</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.51%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5,660,258</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.49%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Andrea S. Rosen</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,137,843,142</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.51%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5,659,766</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.49%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt;">Lesley D. Webster</font></div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,138,051,124</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">99.52%</font></div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5,451,784</font></div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">0.48%</font></div>
          </td>
        </tr>

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    </div>
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
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        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Arial Narrow', sans-serif; font-size: 11pt; width: 100%;" class="DSPFListTable" id="z644dd505548044b0a45cdffa83be24dd">

          <tr>
            <td style="width: 54pt; vertical-align: top; align: right;">
              <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">2.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">Appointment of Auditor</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: left; margin-left: 22.5pt; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;"><br style="line-height: 11.4pt;">
        <font style="font-family: Arial, sans-serif; font-size: 10pt;"><br>
        </font>A ballot was conducted for the resolution to appoint Ernst &amp; Young LLP as auditors of the Company until the next Annual Meeting.&#160; Ernst &amp; Young LLP was appointed.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Arial Narrow', sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zd907c05b1b3247aa97654c0bf444bbd8">

        <tr>
          <td style="width: 37.3%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES FOR</font></div>
          </td>
          <td style="width: 14.34%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</font></div>
          </td>
          <td style="width: 35.86%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES WITHHELD</font></div>
          </td>
          <td style="width: 12.5%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.3%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial,sans-serif; font-size: 12pt; color: rgb(0, 0, 0);">1,129,566,930</font></div>
          </td>
          <td style="width: 14.34%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">94.74%</font></div>
          </td>
          <td style="width: 35.86%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">62,723,471</font></div>
          </td>
          <td style="width: 12.5%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">5.26%</font></div>
          </td>
        </tr>

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    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div>
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            <td style="width: 54pt; vertical-align: top; align: right;">
              <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">3.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">Advisory resolution accepting approach to executive compensation</font></div>
            </td>
          </tr>

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    </div>
    <div style="text-align: left; margin-left: 18pt; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;">A ballot was conducted for the advisory resolution accepting approach to executive compensation.&#160; The advisory
        resolution was approved.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Arial Narrow', sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zf63ab60228aa4a94b2e766627de899f8">

        <tr>
          <td style="width: 37.12%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES FOR</font></div>
          </td>
          <td style="width: 14.28%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</font></div>
          </td>
          <td style="width: 36.17%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES AGAINST</font></div>
          </td>
          <td style="width: 12.44%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.12%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">1,036,613,857</font></div>
          </td>
          <td style="width: 14.28%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">90.65%</font></div>
          </td>
          <td style="width: 36.17%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">106,890,465</font></div>
          </td>
          <td style="width: 12.44%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; line-height: 13.7pt;"><font style="font-family: Arial, sans-serif; font-size: 12pt; color: #000000;">9.35%</font></div>
          </td>
        </tr>

    </table>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold;">AST TRUST COMPANY (CANADA)</font></div>
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    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;">(<font style="font-family: Arial, sans-serif; font-size: 10pt; font-style: italic;">Signed</font>)</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;">Gregory Ashby</font></div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif; font-size: 10pt;">Relationship Manager</font></div>
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</DOCUMENT>
</SEC-DOCUMENT>
