<SEC-DOCUMENT>0001086888-21-000042.txt : 20210506
<SEC-HEADER>0001086888-21-000042.hdr.sgml : 20210506
<ACCEPTANCE-DATETIME>20210506171747
ACCESSION NUMBER:		0001086888-21-000042
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210506
FILED AS OF DATE:		20210506
DATE AS OF CHANGE:		20210506

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:		21898975

	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-MFC-VOTINGRESULTS-6MAY2021
<TEXT>
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      <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="line-height: 15.95pt;"><br style="line-height: 15.95pt;">
        <hr noshade="noshade" align="center" 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-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">Form 6-K
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="line-height: 9.1pt;"><br style="line-height: 9.1pt;">
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      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">REPORT OF <font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">FOREIGN</font> PRIVATE ISSUER
        PURSUANT TO RULE 13<font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">a</font>-16 OR <font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">15d</font>-16 UNDER THE</div>
      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</div>
      <div style="line-height: 15.95pt;"><br style="line-height: 15.95pt;">
      </div>
      <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">For the month of <u>May, 2021</u></div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Commission File Number: 1-14942</div>
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      <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-size: 16pt; font-weight: bold;">MANULIFE FINANCIAL CORPORATION</font>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">(Translation of registrant's name into English)</div>
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      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">200 Bloor Street East</div>
      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">North Tower 10</div>
      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Toronto, Ontario, Canada M4W 1E5</div>
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        <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">(416) 926&#8209;3000</div>
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      <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">(Address of principal executive office)</div>
      <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
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      <div style="text-align: justify; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;"> <br>
      </div>
      <div style="text-align: justify; line-height: 12.55pt; 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 40-F.</div>
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              <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Form 20-F</div>
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              <div style="line-height: 12.55pt; font-family: 'Arial Narrow', sans-serif; font-size: 11pt;">&#9723;</div>
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              <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Form 40-F</div>
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              <div style="line-height: 12.55pt; font-family: 'Arial Narrow', sans-serif; font-size: 11pt;">&#9745;</div>
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      <div style="line-height: 12.55pt; 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;">&#9723;</font></div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="line-height: 12.55pt; 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;">&#9723;</font></div>
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      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">DOCUMENTS FILED AS PART OF THIS FORM 6-K</div>
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      <div style="text-indent: 36pt; line-height: 12.55pt; color: #000000; font-family: 'Times New Roman', serif; font-size: 11pt;">The following documents, filed as exhibits to this Form 6-K, are incorporated by reference as part of this Form 6-K:</div>
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              <div style="line-height: 12.55pt; color: #000000; font-family: 'Times New Roman', serif; font-size: 11pt;">Description of Exhibit</div>
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            <td style="width: 13.25%; vertical-align: top; border-top: #000000 2px solid;">&#160;</td>
            <td style="width: 86.75%; vertical-align: top; border-top: #000000 2px solid;">&#160;</td>
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              <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">99.1</div>
            </td>
            <td style="width: 86.75%; vertical-align: top;">
              <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Report of Voting Results<br>
              </div>
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            <td style="width: 13.25%; vertical-align: top;">&#160;</td>
            <td style="width: 86.75%; vertical-align: top;">&#160;</td>
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      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">SIGNATURES</div>
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      <div style="text-indent: 36pt; line-height: 12.55pt; 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.</div>
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              <div style="line-height: 15.95pt; font-family: 'Times New Roman', serif; font-size: 14pt;">MANULIFE FINANCIAL CORPORATION</div>
            </td>
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            <td style="width: 58.52%; vertical-align: top;">&#160;</td>
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            <td style="width: 58.52%; vertical-align: top;">&#160;</td>
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            <td style="width: 41.48%; vertical-align: top;">&#160;</td>
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              <div style="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;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-style: italic;">/s/</font>&#160;<font style="font-style: italic;">Antonella Deo</font></font></div>
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              <div style="line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Name:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Antonella Deo</font></div>
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              <div style="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;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Senior
                  Vice President and Corporate Secretary</font></div>
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              <div style="line-height: 12.55pt;"><font style="line-height: 12.55pt;">&#160;</font></div>
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              <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Date:&#160; May 6, 2021</div>
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      <div style="text-align: center; line-height: 13.7pt; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">EXHIBIT INDEX</div>
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              <div style="line-height: 12.55pt; color: #000000; font-family: 'Times New Roman', serif; font-size: 11pt;">Exhibit</div>
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              <div style="line-height: 12.55pt; color: #000000; font-family: 'Times New Roman', serif; font-size: 11pt;">Description of Exhibit</div>
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            <td style="width: 13.17%; vertical-align: top;">&#160;</td>
            <td style="width: 86.83%; vertical-align: top;">&#160;</td>
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              <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">99.1</div>
            </td>
            <td style="width: 86.83%; vertical-align: top;">
              <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Report of Voting Results</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT99-1-VOTINGRESULTS-6MAY2021
<TEXT>
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      <div style="margin-left: 5pt; line-height: 11.4pt; margin-top: 4.65pt; font-family: Arial, sans-serif;">May 6, 2021</div>
      <div style="margin-left: 5pt; line-height: 11.4pt; margin-top: 4.65pt; font-family: Arial, sans-serif;"> <br>
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      <div style="line-height: 11.4pt; margin-top: 0.05pt;"><br style="line-height: 11.4pt;">
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      <div style="margin-right: 353.25pt; margin-left: 5pt; line-height: 11.4pt; font-family: Arial, sans-serif;">Manulife Financial Corporation</div>
      <div style="margin: 0px 353.25pt 0px 5pt; line-height: 11.4pt; font-family: Arial, 'sans-serif';"><font style="font-family: Arial, sans-serif; color: #212121;">200 Bloor Street East</font></div>
      <div style="margin: 0px 353.25pt 0px 5pt; line-height: 11.4pt; font-family: Arial, 'sans-serif';">Toronto, ON&#160; M4W 1E5<font style="font-family: Arial, sans-serif; color: #212121;"><br>
          <br>
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      <div style="margin: 0px 386.3pt 0px 5pt; line-height: 10pt; font-family: Arial, 'sans-serif';">Dear Sirs:</div>
      <div style="margin-right: 386.3pt; margin-left: 5pt; line-height: 27.2pt; margin-top: 0.05pt; font-family: Arial, sans-serif;"> <br>
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            <td style="width: 36pt; vertical-align: top; align: right; font-family: Arial, sans-serif; font-weight: bold;">RE:</td>
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              <div style="font-family: Arial, sans-serif; font-weight: bold;">MANULIFE FINANCIAL CORPORATION (the &#8220;Company&#8221;) &#8211; Report of Voting Results of</div>
              <div style="font-family: Arial, sans-serif; font-weight: bold;">Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company</div>
              <div style="font-family: Arial, sans-serif; font-weight: bold;">held May 6, 2021 (the &#8220;Meeting&#8221;)</div>
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      <div style="margin-right: 71.1pt; margin-left: 5pt; line-height: 11.4pt; margin-top: 4.65pt; font-family: Arial, sans-serif;">The following matters were put to vote at the Meeting, and pursuant to National Instrument 51&#8209;102, the voting results were
        as follows:</div>
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                <div style="margin-left: 4.95pt; line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">Election of Directors</div>
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      <div style="margin-right: 78.75pt; margin-left: 23pt; line-height: 11.4pt; margin-top: 0.05pt; font-family: Arial, sans-serif;">A ballot was conducted for the resolution to elect directors of the Company until the next Annual Meeting. The following
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              <div style="margin-left: 0.5pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif; font-weight: bold;">%</div>
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              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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              <div style="margin-left: 18.15pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif;">%</div>
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              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial, sans-serif;">Nicole S. Arnaboldi</div>
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              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial,sans-serif;">1,100,429,897</div>
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              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial,sans-serif;">99.67</div>
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            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
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              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial,sans-serif;">3,697,327</div>
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              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial,sans-serif;">0.33</div>
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            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
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              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,101,297,762</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
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              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">99.74</div>
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            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
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              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">2,829,462</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
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              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">0.26</div>
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          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
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              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Joseph P. Caron</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,092,786,744</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">98.97</div>
            </td>
            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.75pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">11,340,480</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1.03</div>
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          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">John M. Cassaday</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,073,409,945</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">97.22</div>
            </td>
            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.75pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">30,717,249</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">2.78</div>
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          </tr>
          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Susan F. Dabarno</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,102,324,387</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">99.84</div>
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            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,802,837</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">0.16</div>
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          </tr>
          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Julie E. Dickson</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,100,399,263</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">99.66</div>
            </td>
            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">3,727,961</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">0.34</div>
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          </tr>
          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Sheila S. Fraser</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,082,147,785</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">98.01</div>
            </td>
            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.75pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">21,979,439</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1.99</div>
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          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Roy Gori</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,098,893,161</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">99.53</div>
            </td>
            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">5,234,063</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">0.47</div>
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          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Tsun-yan Hsieh</div>
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            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,096,048,026</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">99.27</div>
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            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">8,079,198</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">0.73</div>
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          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
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              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Donald R. Lindsay</div>
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            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,077,746,950</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">97.61</div>
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            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.75pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">26,380,274</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">2.39</div>
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          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
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            </td>
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              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,094,589,410</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
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              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">99.14</div>
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            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
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              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">9,537,814</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">0.86</div>
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          </tr>
          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">C. James Prieur</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,099,459,397</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">99.58</div>
            </td>
            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">4,667,827</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">0.42</div>
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          </tr>
          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Andrea S. Rosen</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,089,755,852</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.8pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">98.70</div>
            </td>
            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.75pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">14,371,372</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1.30</div>
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          </tr>
          <tr>
            <td style="width: 30.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 5.35pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial, sans-serif;">Leagh E. Turner</div>
            </td>
            <td style="width: 22.19%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.85pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,097,974,220</div>
            </td>
            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="margin-right: 4.8pt; line-height: 11.45pt; font-family: Arial,sans-serif;">99.44</div>
            </td>
            <td style="width: 24.3%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-right: 4.7pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">6,153,004</div>
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            <td style="width: 11.62%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
              <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="margin-left: 20.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">0.56</div>
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          </tr>

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      <div style="margin-right: 71.1pt; margin-left: 27.55pt; line-height: 11.4pt; font-family: Arial, sans-serif;">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
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      <div style="line-height: 11.4pt; margin-top: 0.1pt;"><br style="line-height: 11.4pt;">
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              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 29.5pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif; font-weight: bold;">&#160;&#160;&#160;&#160;&#160; VOTES FOR</div>
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              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 0.2pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif; font-weight: bold;">&#160; %</div>
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            <td style="width: 36.09%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 11.45pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif; font-weight: bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; VOTES WITHHELD</div>
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              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 15.05pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif; font-weight: bold;">%</div>
            </td>
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            <td style="width: 34.89%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 47.65pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial,sans-serif;">1,074,187,067</div>
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            <td style="width: 12.03%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 14.45pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial,sans-serif;">93.85</div>
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            <td style="width: 36.09%; vertical-align: top; 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; margin-left: 56.9pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial,sans-serif;">70,344,400</div>
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            <td style="width: 16.99%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 14.35pt; line-height: 11.4pt; margin-top: 3pt; font-family: Arial,sans-serif;">6.15</div>
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      <div style="line-height: 10.85pt; margin-top: 0.35pt;"><br style="line-height: 10.85pt;">
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                <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">Advisory resolution accepting approach to executive compensation</div>
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      <div style="margin-right: 78.75pt; margin-left: 23pt; line-height: 11.4pt; font-family: Arial, sans-serif;">A ballot was conducted for the advisory resolution accepting approach to executive compensation. The advisory resolution was approved.</div>
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            <td style="width: 34.94%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 29.5pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif; font-weight: bold;">&#160;&#160;&#160;&#160; VOTES FOR</div>
            </td>
            <td style="width: 13.25%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 0.2pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial, sans-serif; font-weight: bold;">&#160; %</div>
            </td>
            <td style="width: 34.94%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 16pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif; font-weight: bold;">&#160;&#160;&#160; VOTES AGAINST</div>
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            <td style="width: 16.87%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 15pt; line-height: 11.4pt; margin-top: 2.85pt; font-family: Arial,sans-serif; font-weight: bold;">%</div>
            </td>
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            <td style="width: 34.94%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 47.65pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">1,022,882,146</div>
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            <td style="width: 13.25%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 14.45pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">92.62</div>
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            <td style="width: 34.94%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 58.5pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">81,504,041</div>
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            <td style="width: 16.87%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="line-height: 0pt; text-align: center;"><font style="line-height: 0pt;">&#160;</font></div>
              <div style="text-align: center; margin-left: 14.3pt; line-height: 11.4pt; margin-top: 2.95pt; font-family: Arial,sans-serif;">7.38</div>
            </td>
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      <div style="line-height: 10.85pt; margin-top: 0.5pt;"><br style="line-height: 10.85pt;">
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      <div style="margin-left: 5pt; line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">AST TRUST COMPANY (CANADA)</div>
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      <div style="margin-left: 5pt; line-height: 11.4pt; font-family: Arial, sans-serif;">(<font style="font-style: italic;">Signed</font>)</div>
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      </div>
      <div style="margin-right: 391.2pt; margin-left: 5pt; line-height: 11.4pt; margin-top: 0.05pt; font-family: Arial, sans-serif;">Christopher Carbone</div>
      <div style="margin-right: 391.2pt; margin-left: 5pt; line-height: 11.4pt; margin-top: 0.05pt; font-family: Arial, sans-serif;">Relationship Manager</div>
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