ELECTION OF TRUSTEE- "PHILIP D. FRASER"
ELECTION OF TRUSTEE- "JAMES C. LAWLEY"
ELECTION OF TRUSTEE- "KARINE L. MACINDOE"
ELECTION OF TRUSTEE- "LAURIE M. MACKEIGAN"
ELECTION OF TRUSTEE- "DOUG MCGREGOR"
ELECTION OF TRUSTEE- "ROBERT G. RICHARDSON"
ELECTION OF TRUSTEE- "ANDREE SAVOIE"
ELECTION OF TRUSTEE- "SHANT POLADIAN"
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE TRUSTEES TO FIX THEIR REMUNERATION
AN ADVISORY VOTE ON KILLAM'S APPROACH TO EXECUTIVE COMPENSATION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR