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Press Release

 

CI FINANCIAL ANNOUNCES ELECTION OF DIRECTORS AND RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

TORONTO, June 10, 2016 – CI Financial Corp. (the “Corporation”) announced the results of matters voted upon at its annual meeting of shareholders held June 9, 2016.

All nominated directors were elected with voting results tabulated as follows:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Peter W. Anderson

209,168,806

98.51%

3,154,106

1.49%

Sonia A. Baxendale

212,263,489

99.97%

59,423

0.03%

Ronald D. Besse

206,687,316

97.35%

5,635,596

2.65%

Paul W. Derksen

208,762,789

98.32%

3,560,123

1.68%

William T. Holland

207,669,984

97.81%

4,652,928

2.19%

H.B. Clay Horner

211,985,087

99.84%

337,825

0.16%

David P. Miller

212,246,596

99.96%

76,316

0.04%

Stephen T. Moore

211,774,768

99.74%

548,144

0.26%

Tom P. Muir

210,926,827

99.34%

1,396,085

0.66%

A. Winn Oughtred

206,708,519

97.36%

5,614,393

2.64%

David J. Riddle

208,268,892

98.09%

4,054,020

1.91%

At the meeting, shareholders also voted: (i) to approve the appointment of Ernst & Young LLP as the auditors of the Corporation; and (ii) to accept management’s disclosed approach to executive compensation.

Details of each of these matters are set out in the Management Information Circular of the Corporation dated May 2, 2016. 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.sedar.com.

CI Financial Corp. (TSX: CIX) is an independent, Canadian-owned wealth management company with approximately $146 billion in assets as of May 31, 2016. Its primary operating businesses are CI Investments Inc., one of Canada’s largest investment managers, advisory businesses Assante Wealth Management and Stonegate Private Counsel, and First Asset Capital Corp., a leader in providing actively managed exchange-traded funds to the Canadian marketplace. CI is on the Web at www.cifinancial.com.

For further information: Investor Relations, CI Financial Corp., (416) 364-1145

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