Form of Proxy

ELECTION OF DIRECTORS - "TOM ALBANESE"

ELECTION OF DIRECTORS - "PAUL BRINK"

ELECTION OF DIRECTORS - "HUGO DRYLAND"

ELECTION OF DIRECTORS - "DEREK W. EVANS"

ELECTION OF DIRECTORS - "CATHARINE FARROW"

ELECTION OF DIRECTORS - "MAUREEN JENSEN"

ELECTION OF DIRECTORS - "JENNIFER MAKI"

ELECTION OF DIRECTORS - "DANIEL MALCHUK"

ELECTION OF DIRECTORS - "JACQUES PERRON"

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION