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CI Financial Announces Election of Directors and Results of Annual Shareholders Meeting

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CI Financial Announces Election of Directors and Results of Annual Shareholders Meeting

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TORONTO – CI Financial Corp. (the “Corporation”) announced the results of the matters voted on at its annual meeting of shareholders held on June 16, 2021.

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

Candidate

Votes in favor

% In order to

Withheld votes

% Detained

William E. Butt

136,125,610

99.30%

966,168

0.70%

Brigette Chang-Addorisio

133,349,263

97.27%

3,742,515

2.73%

William T. Holland

128,999,345

94.10%

8,092,433

5.90%

Kurt MacAlpine

135,569,816

98.89%

1,521,962

1.11%

David P. Miller

112,893,140

82.35%

24,198,638

17.65%

Tom P. Muir

132,555,204

96.69%

4,536,574

3.31%

Sheila A. Murray

113,304,151

82.65%

23,787,627

17.35%

Paul J. Perrow

133,274,733

97.22%

3,817,045

2.78%

At the meeting, the shareholders also approved the appointment of Ernst & Young LLP as auditors of the Corporation and did not approve the approach disclosed by the Board for executive compensation.

The details of each of these matters are established in the Corporation’s Management Information Circular dated April 28, 2021. A report of the voting results will be filed for each resolution presented at the Meeting, prepared in accordance with the National Instrument 51-102, in accordance with the regulations of the Corporation. profile on SEDAR on www.sedar.com.

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About CI Financial

CI Financial Corp. is an independent company offering global asset management and wealth management advisory services. CI’s main asset management businesses are CI Global Asset Management (CI Investments Inc.) and GSFM Pty Ltd., and it operates in Canadian wealth management through CI Assante Wealth Management (Assante Wealth Management (Canada) Ltd. ), CI Private Counsel LP, Aligned Capital Partners Inc., CI Direct Investing (WealthBar Financial Services Inc.) and CI Investment Services Inc.

CI’s US wealth management businesses consist of Barrett Asset Management, LLC, BDF LLC, Bowling Portfolio Management LLC, Brightworth, LLC, The Cabana Group, LLC, Congress Wealth Management, LLC, Doyle Wealth Management, LLC, One Capital Management, LLC, The Cabana Group, LLC, Congress Wealth Management, LLC, Doyle Wealth Management, LLC, One Capital Management, LLC, The Cabana Group, LLC, Congress Wealth Management, LLC, Doyle Wealth Management, LLC, One Capital Management, LLC, The Cabana Group, LLC, Congress Wealth Management, LLC, Doyle Wealth Management, LLC, One Capital Management, LLC, The Cabana Group, LLC, Congress Wealth Management, LLC, Doyle Wealth Management, LLC, One Capital Management, LLC, The Cabana Group, LLC, Congress Wealth Management, LLC, Doyle Wealth Management, LLC, One Capital Management, LLC, The Cabana Group, LLC, Congress Wealth Management, LLC, Doyle Wealth Management, LLC, One Capital Management, LLC, The Roosevelt Investment Group , LLC, RGT Wealth Advisors, LLC, Segall, Bryant & Hamill, LLC, Stavis & Cohen Private Wealth, LLC and Surevest LLC.

CI is listed on the Toronto Stock Exchange under CIX and on the New York Stock Exchange under CIXX. More information is available at www.cifinancial.com.

This press release contains forward-looking statements regarding anticipated future events, results, circumstances, performance, or expectations with respect to CI Financial Corp. (“CI”) and its products and services, including its business operations, strategy and performance, and financial condition. Forward-looking statements are generally identified with words such as “believe”, “expect”, “anticipate”, “forecast”, “anticipate”, “intend”, “estimate”, “goal”, “plan” and “project” and references similar to future periods, or conditional verbs like “will”, “may”, “should”, “could” or “would”. These statements are not historical facts, but rather represent management’s beliefs regarding future events, many of which, by their nature, are inherently uncertain and beyond management’s control. Although management believes that the expectations reflected in such forward-looking statements are based on reasonable assumptions, such statements involve risks and uncertainties. The material factors and assumptions applied to reach the conclusions contained in these forward-looking statements include that the mutual fund industry will remain stable and that interest rates will remain relatively stable. Factors that could cause actual results to differ materially from expectations include, but are not limited to, general market and economic conditions, including interest and currency exchange rates, global financial markets, changes in government regulations. or in tax laws, industry competition, technological developments and others. factors described or discussed in CI’s disclosure materials filed with applicable securities regulatory authorities from time to time. The above list is not exhaustive and the reader is cautioned to consider these and other factors carefully and not to place undue reliance on forward-looking statements. Other than as specifically required by applicable law, CI does not undertake any obligation to update or alter any forward-looking statement after the date it was made, whether to reflect new information, future events or otherwise.

View the source version on businesswire.com: https://www.businesswire.com/news/home/20210616006003/en/

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Contacts:

Investor Relations
Jason Weyeneth, Chief Financial Officer
Vice President of Investor Relations and Strategy
416-681-8779
jweyeneth@ci.com

Media relations
Canada
Murray oxby
Vice President of Communications
416-681-3254
moxby@ci.com

USA
Trevor Davis, Gregory FCA for CI Financial
610-415-1145
cifinancial@gregoryfca.com

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