CI Financial announces election of directors and results of annual meeting of shareholders

CI Financial announces election of directors and results of annual meeting of shareholders

TORONTO (June 19, 2018) – CI Financial Corp. (the “Corporation”) announced the results of matters voted upon at its annual meeting of shareholders held June 18, 2018. Shareholders holding an aggregate of 182,027,670 common shares (68.39% of outstanding shares) were present or represented by proxy at the meeting.

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

Nominee

Votes For

% For

Votes Withheld

% Withheld

Peter W. Anderson

177,778,894

98.20%

3,259,940

1.80%

William T. Holland

159,121,826

87.89%

21,917,008

12.11%

Brigette Chang-Addorisio

180,600,701

99.76%

438,133

0.24%

Sheila A. Murray

175,270,047

96.81%

5,768,787

3.19%

David P. Miller

178,109,638

98.38%

2,929,196

1.62%

Stephen T. Moore

178,607,934

98.66%

2,430,900

1.34%

Tom P. Muir

178,332,874

98.51%

2,705,960

1.49%

Paul J. Perrow

180,572,550

99.74%

466,284

0.26%

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 10, 2018. 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 company offering global asset management and wealth management advisory services. Its primary operating businesses are CI Investments Inc., Assante Wealth Management (Canada) Ltd., Stonegate Private Counsel, Grant Samuel Funds Management Pty Ltd. of Australia, First Asset Investment Management Inc., and BBS Securities Inc. Further information is available at www.cifinancial.com. 

For further information:

Investor Relations
CI Financial Corp.
(416) 364-1145