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

TORONTO, June 12, 2014 /CNW/ - CI Financial Corp. (the "Corporation") announced the results of matters voted upon at its annual and special meeting of shareholders held June 11, 2014.

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

Nominee Votes For   % For     Votes Withheld     % Withheld  
Sonia A. Baxendale   249,953,827   99.98 61,256 0.02
Ronald D. Besse 248,957,841 99.58 1,057,242 0.42
G. Raymond Chang 247,758,411 99.10 2,256,672 0.90
Paul W. Derksen 249,174,267 99.66 840,816 0.34
William T. Holland 248,809,978 99.52 1,205,105 0.48
H.B. Clay Horner 249,794,411 99.91 220,672 0.09
Stephen A. MacPhail   249,475,738 99.78 539,345 0.22
David P. Miller 249,979,168 99.99 35,915 0.01
Stephen T. Moore 249,757,176 99.90 257,907 0.10
Tom P. Muir 249,798,488 99.91 216,595 0.09
A. Winn Oughtred 247,475,682 98.98 2,539,401 1.02
David J. Riddle 248,677,367 99.46 1,337,716 0.54

At the meeting, shareholders also voted: (i) to approve the appointment of Ernst & Young LLP as the auditors of the Corporation; (ii) to ratify, confirm and approve the Shareholder Rights Plan Agreement dated May 1, 2014 between the Corporation and Computershare Investor Services Inc.; and (iii) 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 1, 2014. 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

CI Financial Corp. (TSX: CIX) is an independent, Canadian-owned wealth management company with $127 billion in assets as of May 31, 2014. CI offers a broad range of investment products and services, including an industry-leading selection of investment funds. CI is on the Web at

SOURCE: CI Investments Inc.

For further information:

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

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