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

TSX Symbol: CIX

TORONTO, June 25, 2019 /CNW/ - CI Financial Corp. (the "Corporation") announced the results of matters voted upon at its annual meeting of shareholders held June 24, 2019.

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

Nominee	Votes For	% For	Votes Withheld	% Withheld
Peter W. Anderson	187,402,529	99.08%	1,745,961	0.92%
William E. Butt	183,207,433	96.86%	5,941,057	3.14%
Brigette Chang-Addorisio	182,274,088	96.37%	6,874,402	3.63%
William T. Holland	184,444,265	97.51%	4,704,225	2.49%
David P. Miller	159,008,696	84.07%	30,139,794	15.93%
Tom P. Muir	187,933,559	99.36%	1,214,931	0.64%
Sheila A. Murray	159,264,881	84.20%	29,883,609	15.80%
Paul J. Perrow	187,711,303	99.24%	1,437,187	0.76%

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 8, 2019. 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., CI Private Counsel LP, GSFM Pty Limited of Australia, First Asset Investment Management Inc., WealthBar Financial Services Inc., and BBS Securities Inc. Further information is available at www.cifinancial.com.

SOURCE CI Financial Corp.

For further information: Investor Relations, CI Financial Corp., [phone]

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