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


News provided by

CI Financial Corp.

Jun 25, 2019, 13:30 ET

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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., (416) 364-1145

Related Links

http://www.ci.com/

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Organization Profile

CI Financial Corp.

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CI Investments Inc.

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