EX-99.2 3 tm2118053d9_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

 

 

CI FINANCIAL CORP.

 

Report on Voting Results

 

Section 11.3 of National Instrument 51-102

 

 

The following discloses the voting results of the annual and general meeting of the shareholders of CI Financial Corp. (the “Corporation”) held on June 16, 2021. Shareholders holding an aggregate of 137,664,562 common shares (66.64% of outstanding shares) were present or represented by proxy at the meeting.

 

1.       Election of Directors

 

Each of the following nominees was elected as a director of the Corporation to serve until the close of the next annual meeting of the shareholders:

 

Nominee  Votes For   % For   Votes Withheld   % Withheld 
William E. Butt   136,125,610    99.30%   966,168    0.70%
Brigette Chang-Addorisio   133,349,263    97.27%   3,742,515    2.73%
William T. Holland   128,999,345    94.10%   8,092,433    5.90%
Kurt MacAlpine   135,569,816    98.89%   1,521,962    1.11%
David P. Miller   112,893,140    82.35%   24,198,638    17.65%
Tom P. Muir   132,555,204    96.69%   4,536,574    3.31%
Sheila A. Murray   113,304,151    82.65%   23,787,627    17.35%
Paul J. Perrow   133,274,733    97.22%   3,817,045    2.78%

 

2.       Appointment of Auditors

 

Shareholders re-appointed Ernst & Young LLP as the auditors of the Corporation to hold office until the close of the next annual meeting of the shareholders.

 

Outcome  Votes FOR   %   Votes WITHHELD   % 
Carried   131,957,292    95.85%   5,707,270    4.15%

 

- 2 -

 

3.       Say on Executive Compensation

 

On an advisory basis, Shareholders did not accept the approach to executive compensation disclosed in the Management Information Circular dated April 28, 2021.

 

Outcome  Votes FOR   %   Votes AGAINST   % 
Not Carried   52,195,182    38.07%   84,896,596    61.93%

 

For additional information, please see the Management Information Circular.

 

DATED the 16th day of June, 2021.

 

  /s/ Bradley R. Howard
  Bradley R. Howard
  Corporate Secretary
  CI Financial Corp.