

| CI FINANCIAL CORP | 27/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect William E. Butt - Non-Executive Director | For |
| 2b | Elect Brigette Chang-Addorisio - Non-Executive Director | Withhold |
| 2c | Elect William T. Holland - Chair (Non Executive) | Withhold |
| 2d | Elect Kurt MacAlpine - Chief Executive | For |
| 2e | Elect David P. Miller - Non-Executive Director | Withhold |
| 2f | Elect Paul J. Perrow - Non-Executive Director | For |
| 2g | Elect Sarah M. Ward - Non-Executive Director | For |
| 3 | Appoint the Auditors | Withhold |
| 4 | Advisory Vote on Executive Compensation | Oppose |