Edmonton Chartered Financial Analyst (CFA) Society Annual General Meeting Proxy

Proxy instructions are available at the following link: Proxy Instructions

Question Title

* 1. The undersigned regular member in good standing of Edmonton Chartered Financial Analyst (CFA) Society (the "Society") hereby nominates and appoints Rod Babineau, CFA or failing him, Stephen Thompson, CFA or, instead of either of them, the individual named below as proxyholder of the undersigned, with full power of substitution, to attend the Annual General Meeting of members of the Society (the "Meeting") to be held on May 29, 2018 at Sabor Divino Restaurant,  10220 103 Street, Edmonton at 5:00 PM (Mountain Daylight Time) and any adjournment thereof, with authority to act and vote thereat for and on behalf of the undersigned. The undersigned hereby directs the proxyholder to vote in respect of the matters identified below as follows.

(The box below is to be used for the person appointed as your Proxy other than those listed above to vote on your behalf. Please include their name and address in the space below. Please note that if you name a Proxy here, they must attend in person to vote on your behalf)

Question Title

* 2. The ordinary resolution to elect the following persons as a director of the Society:

  VOTE FOR WITHHOLD
To elect Rex Alex, CFA as a director of the Society
To elect Sachiko Goto, CFA as a director of the Society
To elect Raymond Kam, CFA as a director of the Society
To elect Christophe Voegeli, CFA as a director of the Society
To elect Chad Yaskiw, CFA as a director of the Society

Question Title

* 3. The ordinary resolution to elect the following persons as officers of the Society:

  VOTE FOR WITHHOLD
To elect Stephen Thompson, CFA to the office of President of the Society
To elect Tiago Lage, CFA to the office of Vice President of the Society
To elect Jonathan Braams, CFA to the office of Treasurer of the Society
To elect Amir Sajedian, CFA to the office of Secretary of the Society

Question Title

* 4. The ordinary resolution to appoint Romanovsky & Associates as auditors of the Society and to authorize the directors to fix their remuneration.

Question Title

* 5. Enter your name as a digital signature:

Question Title

* 6. Signed this day:

Date

T