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

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TORONTO–(BUSINESS WIRE)–CI Financial Corp. (the “Company”) announced the results of matters voted on at its annual meeting of shareholders held on June 22, 2022.

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

Candidate

vote for

% For

Votes withheld

% Retained

William E. Butt

135 813 018

97.35%

3,698,698

2.65%

Brigette Chang Addorisio

138 318 913

99.15%

1,192,803

0.85%

William T. Holland

130 684 520

93.67%

8,827,196

6.33%

Kurt MacAlpine

138 354 796

99.17%

1,156,920

0.83%

David P.Miller

101 865 736

73.02%

37,645,980

26.98%

Tom P. Muir

137,069,274

98.25%

2,442,442

1.75%

Paul J. Perrow

134,546,729

96.44%

4,964,987

3.56%

Sarah M. Ward

138 946 506

99.59%

565 210

0.41%

At the meeting, shareholders also approved the appointment of Ernst & Young LLP as auditors of the Company. The vote on the board’s disclosed approach to executive compensation did not pass.

Details of each of these matters are set forth in the Company’s management information circular dated May 3, 2022. A report of voting results for each resolution presented at the Meeting prepared in accordance with NI 51-102 will be filed. under the name of the Company. profile on SEDAR at www.sedar.com.

About CI Financial

CI Financial Corp. is an integrated global wealth and asset management company. CI managed and advised approximately $349.6 billion in client assets as of May 31, 2022. CI’s principal asset management businesses are CI Global Asset Management (CI Investments Inc.) and GSFM Pty Ltd., and it operates in wealth management in Canada through CI Assante Wealth Management (Assante Wealth Management (Canada) Ltd.), CI Private Counsel LP, Aligned Capital Partners Inc., Northwood Family Office Ltd., CI Direct Investing ( WealthBar Financial Services Inc.) and CI Investment Services Inc.

CI’s US wealth management businesses include Barrett Asset Management, LLC, Balasa Dinverno Foltz LLC, Bowling Portfolio Management LLC, Brightworth, LLC, BRR OpCo, LLC (Budros, Ruhlin & Roe), The Cabana Group, LLC , Corient Capital Partners, LLC , CPWM, LLC (Columbia Pacific Wealth Management), Columbia Pacific Advisors, LLC, Congress Wealth Management LLC, Dowling & Yahnke, LLC, Doyle Wealth Management, LLC, Galapagos Partners, LP, GLASfunds, LLC, Gofen & Glossberg, LLC, Matrix Capital Advisors, LLC, McCutchen Group LLC, OCM Capital Partners, LLC, Portola Partners Group LLC, Radnor Financial Advisors, LLC, RegentAtlantic Capital, LLC, The Roosevelt Investment Group, LLC, RGT Wealth Advisors, LLC, RH Bluestein & Co., 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. Further information is available at www.cifinancial.com.

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