

| CI FINANCIAL CORP | 18/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director William E. Butt | For |
| 1.2 | Elect Director Brigette Chang-Addorisio | For |
| 1.3 | Elect Director William T. Holland | Oppose |
| 1.4 | Elect Director Kurt MacAlpine | For |
| 1.5 | Elect Director David P. Miller | For |
| 1.6 | Elect Director Tom P. Muir | For |
| 1.7 | Elect Director Sheila A. Murray | For |
| 1.8 | Elect Director Paul J. Perrow | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |