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

TSX Symbol: CIX

TORONTO, June 10, 2016 /CNW/ - CI Financial Corp. (the "Corporation") announced the results of matters voted upon at its annual meeting of shareholders held June 9, 2016.

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

Nominee	Votes For	% For	Votes Withheld	% Withheld
Peter W. Anderson	209,168,806	98.51%	3,154,106	1.49%
Sonia A. Baxendale	212,263,489	99.97%	59,423	0.03%
Ronald D. Besse	206,687,316	97.35%	5,635,596	2.65%
Paul W. Derksen	208,762,789	98.32%	3,560,123	1.68%
William T. Holland	207,669,984	97.81%	4,652,928	2.19%
H.B. Clay Horner	211,985,087	99.84%	337,825	0.16%
David P. Miller	212,246,596	99.96%	76,316	0.04%
Stephen T. Moore	211,774,768	99.74%	548,144	0.26%
Tom P. Muir	210,926,827	99.34%	1,396,085	0.66%
A. Winn Oughtred	206,708,519	97.36%	5,614,393	2.64%
David J. Riddle	208,268,892	98.09%	4,054,020	1.91%

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 2, 2016. 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 $146 billion in assets as of May 31, 2016. Its primary operating businesses are CI Investments Inc., one of Canada's largest investment managers, advisory businesses Assante Wealth Management and Stonegate Private Counsel, and First Asset Capital Corp., a leader in providing actively managed exchange-traded funds to the Canadian marketplace. CI is on the Web at www.cifinancial.com.

SOURCE CI Financial Corp.

Investor Relations, CI Financial Corp., [phone]