EXCHANGE INCOME CORPORATION
Proposal 01
Appointment of PricewaterhouseCoopers LLP.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2A
Election of Directors: Brad Bennett
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2B
Gary Buckley
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2C
Polly Craik
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2D
Barb Gamey
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2E
Bruce Jack
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2F
Duncan Jessiman
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2G
Carmele Peter
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2H
Michael Pyle
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2I
Melissa Sonberg
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2J
Donald Streuber
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2K
Edward Warkentin
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
To approve the fifth amended and restated shareholder rights plan.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
To approve, on an advisory basis, an ordinary resolution to accept the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 05
DECLARATION AS TO OWNERSHIP AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND ON THIS VOTING INSTRUCTION FORM SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN OR A PERSON IN AFFILIATION WITH IT, "ABSTAIN" = NON-CANADIAN CARRIER OR A PERSON IN AFFILIATION WITH IT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 06
DECLARATION AS TO THE LEVEL OF OWNERSHIP AND CONTROL DOES THE UNDERSIGNED OWN OR CONTROL 10% OR MORE OF THE CORPORATION'S TOTAL ISSUED AND OUTSTANDING SHARES, INCLUDING SHARES OWNED OR CONTROLLED BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED? NOTE: "FOR" = YES, "AGAINST" = NO, AND if not marked will be treated as a No Vote.
Caisse vote:
Against
Applicable policy or principle:
PDV_01