

| CI FINANCIAL CORP | 24/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Peter W. Anderson | For |
| 1.2 | Elect William E. Butt | For |
| 1.3 | Elect Brigette Chang-Addorisio | For |
| 1.4 | Elect William T. Holland | Oppose |
| 1.5 | Elect David P. Miller | For |
| 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 | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |