Form of Proxy

TO SET THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT SEVEN

ELECTION OF DIRECTOR: REX J. MCLENNAN

ELECTION OF DIRECTOR: MARGARET M. BECK

ELECTION OF DIRECTOR: DANIEL DICKSON

ELECTION OF DIRECTOR: AMY JACOBSEN

ELECTION OF DIRECTOR: ANGELA JOHNSON

ELECTION OF DIRECTOR: KENNETH PICKERING

ELECTION OF DIRECTOR: MARIO D. SZOTLENDER

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION