TORONTO, June 12, 2014 /CNW/ - 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.
SOURCE: CI Investments Inc.
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