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Incumbent Managers

Sharp Asset Management – Proposal

Hines Investment Management – Proposal

Hines Investment Management – Additional Information

Possible New Managers

Kelland Portfolio Management Group – Proposal

RBC Dominion Securities – Haslip/Ewald – Proposal

RBC Dominion Securities – Haslip/Ewald – Portfolio Changes

Edward Jones – Justin Byers – Proposal

Foyston, Gordon & Payne Inc. – Proposal

RBC Phillips, Hager & North – Proposal

Connor, Clarke & Lunn – Proposal

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