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

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

TORONTO, June 12, 2014 – CI Financial Corp. (the “Corporation”) announced the results of matters voted upon at its annual and special meeting of shareholders held June 11, 2014.

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

Nominee

Votes For

  % For  

  Votes Withheld  

  % Withheld  

Sonia A. Baxendale

  249,953,827  

99.98

61,256

0.02

Ronald D. Besse

248,957,841

99.58

1,057,242

0.42

G. Raymond Chang

247,758,411

99.10

2,256,672

0.90

Paul W. Derksen

249,174,267

99.66

840,816

0.34

William T. Holland

248,809,978

99.52

1,205,105

0.48

H.B. Clay Horner

249,794,411

99.91

220,672

0.09

Stephen A. MacPhail  

249,475,738

99.78

539,345

0.22

David P. Miller

249,979,168

99.99

35,915

0.01

Stephen T. Moore

249,757,176

99.90

257,907

0.10

Tom P. Muir

249,798,488

99.91

216,595

0.09

A. Winn Oughtred

247,475,682

98.98

2,539,401

1.02

David J. Riddle

248,677,367

99.46

1,337,716

0.54

At the meeting, shareholders also voted: (i) to approve the appointment of Ernst & Young LLP as the auditors of the Corporation; (ii) to ratify, confirm and approve the Shareholder Rights Plan Agreement dated May 1, 2014 between the Corporation and Computershare Investor Services Inc.; and (iii) 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 1, 2014. 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 $127 billion in assets as of May 31, 2014. CI offers a broad range of investment products and services, including an industry-leading selection of investment funds. CI is on the Web at www.cifinancial.com.  

For further information:

Investor Relations
CI Financial Corp.
(416) 364-1145