

| CI FINANCIAL CORP | 18/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Peter W. Anderson | For |
| 1.2 | Elect Brigette Chang-Addorisio | Abstain |
| 1.3 | Elect William T. Holland | Abstain |
| 1.4 | Elect David P. Miller | Abstain |
| 1.5 | Elect Stephen T. Moore | Abstain |
| 1.6 | Elect Tom P. Muir | For |
| 1.7 | Elect Sheila A. Murray | For |
| 1.8 | Elect Paul J. Perrow | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |