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Election of Directors 01. DUNCAN K. DAVIES 02. PAUL HERBERT 03. JEANE HULL 04. PETER M. LYNCH 05. GORDON H. MACDOUGALL 06. J. EDDIE MCMILLAN 07. THOMAS V. MILROY 08. GILLIAN PLATT 09. LAWRENCE SAUDER 10. DOUGLAS W.G. WHITEHEAD BE IT RESOLVED that KPMG LLP be appointed as auditor of the Company to hold office until the conclusion of the next annual general meeting at a remuneration to be set by the Board of Directors of the Company. 1-866-732-VOTE 8683 Toll Free Go to the following web site...

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