TORONTO (June 25, 2019) – 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
For further information:
Investor Relations
CI Financial Corp.
(416) 364-1145