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 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 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 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
TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, RATIFYING AND APPROVING THE ADOPTION OF THE CI FINANCIAL CORP. RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN"), TOGETHER WITH THE APPROVAL OF THE GRANT OF RESTRICTED SHARE UNITS MADE UNDER THE RSU PLAN PRIOR TO THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, CONFIRMING THE ADOPTION OF BY-LAW NO. 2 OF CI FINANCIAL CORP., AMENDING THE CORPORATION'S BY-LAW NO. 1, TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS TO TWO PERSONS PRESENT IN PERSON OR BY PROXY HOLDING OR REPRESENTING NOT LESS THAN 25% OF THE OUTSTANDING SHARES OF THE CORPORATION ENTITLED TO VOTE AT THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 05
RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06