| A.1 | Elect Director Ian Bruce | For |
| A.2 | Elect Director Daniel Camus | For |
| A.3 | Elect Director Donald Deranger | For |
| A.4 | Elect Director Catherine Gignac | For |
| A.5 | Elect Director Tim Gitzel | For |
| A.6 | Elect Director Jim Gowans | For |
| A.7 | Elect Director Kathryn (Kate) Jackson | For |
| A.8 | Elect Director Don Kayne | For |
| A.9 | Elect Director Anne McLellan | For |
| B | Appoint the Auditors | For |
| C | Advisory Vote on Executive Compensation | Abstain |
| D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Abstain |
