

| CI FINANCIAL CORP | 26/06/2024 AGM | |
|---|---|---|
| 1.01 | Elect William E. Butt - Non-Executive Director | For |
| 1.02 | Elect Brigette Chang-Addorisio - Non-Executive Director | Withhold |
| 1.03 | Elect William T. Holland - Chair (Non Executive) | Withhold |
| 1.04 | Elect Kurt MacAlpine - Chief Executive | For |
| 1.05 | Elect Paul J. Perrow - Non-Executive Director | For |
| 1.06 | Elect Sarah M. Ward - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |