CI Financial Corp. (the "Corporation") announces the results of matters voted upon at its annual meeting of shareholders held earlier today.
All nominated directors were elected with voting results tabulated as follows:
Nominee |
Votes For |
% For |
Votes
|
% Withheld |
William E. Butt |
90,780,414 |
98.41% |
1,462,615 |
1.59% |
Brigette Chang |
89,129,046 |
96.62% |
3,113,983 |
3.38% |
William T. Holland |
86,976,170 |
94.29% |
5,266,859 |
5.71% |
Kurt MacAlpine |
90,907,183 |
98.55% |
1,335,846 |
1.45% |
Paul J. Perrow |
86,797,826 |
94.10% |
5,445,203 |
5.90% |
Sarah M. Ward |
87,188,116 |
94.52% |
5,054,913 |
5.48% |
At the meeting, shareholders also approved the appointment of Ernst & Young LLP as the auditors of the Corporation with 92.34% support. The vote on the Board's disclosed approach to executive compensation carried with 93.93% support.
Details of each of these matters are set out in the Management Information Circular of the Corporation dated May 9, 2024. A report of voting results for each resolution presented at the Meeting prepared in accordance with National Instrument 51-102 will be filed under the Corporation's profile on SEDAR+ at www.sedarplus.ca.
About CI Financial
CI Financial Corp. is a diversified global asset and wealth management company operating primarily in Canada, the United States and Australia. Founded in 1965, CI Financial has developed world-class portfolio management talent, extensive capabilities in all aspects of wealth planning, and a comprehensive product suite. CI Financial manages, advises on and administers approximately $482.2 billion in client assets (as at May 31, 2024).
CI Financial operates in three segments:
CI Financial is headquartered in Toronto and listed on the Toronto Stock Exchange (TSX: CIX). To learn more, visit CI Financial's website or LinkedIn page.
CI Global Asset Management is a registered business name of CI Investments Inc., a wholly owned subsidiary of CI Financial Corp.