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

TSX Symbol: CIX

TORONTO, June 11, 2015 /CNW/ - CI Financial Corp. (the "Corporation") announced the results of matters voted upon at its annual meeting of shareholders held June 10, 2015.

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

Nominee

Votes For

% For

Votes Withheld

% Withheld

Sonia A. Baxendale

223,742,748

99.95

109,427

0.05

Ronald D. Besse

217,931,979

97.36

5,920,196

2.64

Paul W. Derksen

220,318,218

99.42

3,533,957

1.58

William T. Holland

219,825,161

98.20

4,027,014

1.80

H.B. Clay Horner

223,682,344

99.92

169,831

0.08

Stephen A. MacPhail

220,558,648

98.53

3,293,527

1.47

David P. Miller

223,740,918

99.95

111,257

0.05

Stephen T. Moore

222,655,767

99.47

1,196,408

0.53

Tom P. Muir

222,159,872

99.24

1,692,303

0.76

A. Winn Oughtred

217,931,420

97.36

5,920,755

2.64

David J. Riddle

220,204,621

98.37

3,647,554

1.63

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 7, 2015. 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 $142.5 billion in assets as of May 31, 2015. CI offers a broad range of investment products and services, including an industry-leading selection of investment funds. CI is on the Web at www.cifinancial.com.

SOURCE CI Financial Corp.

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

RELATED LINKS
http://www.cifunds.com

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