| CI FINANCIAL CORP | 11/06/2014 AGM | |
|---|---|---|
| 1.1 | Elect Sonia A. Baxendale | For |
| 1.2 | Elect Ronald D. Besse | Withhold |
| 1.3 | Elect G. Raymond Chang | Withhold |
| 1.4 | Elect Paul W. Derksen | Withhold |
| 1.5 | Elect William T. Holland | Withhold |
| 1.6 | Elect H. B. Clay Horner | For |
| 1.7 | Elect Stephen A. MacPhail | For |
| 1.8 | Elect David P. Miller | For |
| 1.9 | Elect Stephen T. Moore | For |
| 1.10 | Elect Tom P. Muir | For |
| 1.11 | Elect A. Winn Oughtred | Withhold |
| 1.12 | Elect David J. Riddle | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Adoption of anti-takeover measure (poison pill) | Abstain |
| 4 | Approve Pay Structure | Oppose |