CI Financial (CIXXF) 6-K Current report (foreign)

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 16^th day of June, 2021.

/s/ Bradley R. Howard

Bradley R. Howard

Corporate Secretary

CI Financial Corp.