| CI FINANCIAL CORP | 10/06/2015 AGM | |
|---|---|---|
| 1.01 | Elect Sonia A. Baxendale | For |
| 1.02 | Elect Ronald D. Besse | Withhold |
| 1.03 | Elect Paul W. Derksen | Withhold |
| 1.04 | Elect William T. Holland | Withhold |
| 1.05 | Elect H. B. Clay Horner | For |
| 1.06 | Elect Stephen A. MacPhail | For |
| 1.07 | Elect David P. Miller | For |
| 1.08 | Elect Stephen T. Moore | For |
| 1.09 | Elect Tom P. Muir | For |
| 1.10 | Elect A. Winn Oughtred | Withhold |
| 1.11 | Elect David J. Riddle | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |