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., [phone]