CI FINANCIAL CORP.
Proposal 01
Election of PETER W. ANDERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SONIA A. BAXENDALE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RONALD D. BESSE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAUL W. DERKSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WILLIAM T. HOLLAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of H.B. CLAY HORNER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID P. MILLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEPHEN T. MOORE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TOM P. MUIR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of A. WINN OUGHTRED as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID J. RIDDLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT ERNST & YOUNG LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06