Form of Proxy

ELECTION OF DIRECTOR: JOHN ARMSTRONG

ELECTION OF DIRECTOR: TIM BAKER

ELECTION OF DIRECTOR: JILL LEVERSAGE

ELECTION OF DIRECTOR: SELMA LUSSENBURG

ELECTION OF DIRECTOR: SUSAN MATHIEU

ELECTION OF DIRECTOR: DALE PENIUK

ELECTION OF DIRECTOR: TOM PEREGOODOFF

ELECTION OF DIRECTOR: GEORGE PASPALAS

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

TO CONSIDER AND, IF DEEMED ADVISABLE APPROVE THE RECONFIRMATION OF THE COMPANYS SHAREHOLDER RIGHTS PLAN AGREEMENT

TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION