TSX Symbol: CIX
TORONTO, June 19, 2018 /CNW/ - CI Financial Corp. (the "Corporation") announced the results of matters voted upon at its annual meeting of shareholders held June 18, 2018. Shareholders holding an aggregate of 182,027,670 common shares (68.39% of outstanding shares) were present or represented by proxy at the meeting.
All nominated directors were elected with voting results tabulated as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Peter W. Anderson | 177,778,894 | 98.20% | 3,259,940 | 1.80% |
William T. Holland | 159,121,826 | 87.89% | 21,917,008 | 12.11% |
Brigette Chang-Addorisio | 180,600,701 | 99.76% | 438,133 | 0.24% |
Sheila A. Murray | 175,270,047 | 96.81% | 5,768,787 | 3.19% |
David P. Miller | 178,109,638 | 98.38% | 2,929,196 | 1.62% |
Stephen T. Moore | 178,607,934 | 98.66% | 2,430,900 | 1.34% |
Tom P. Muir | 178,332,874 | 98.51% | 2,705,960 | 1.49% |
Paul J. Perrow | 180,572,550 | 99.74% | 466,284 | 0.26% |
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 10, 2018. 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 company offering global asset management and wealth management advisory services. Its primary operating businesses are CI Investments Inc., Assante Wealth Management (Canada) Ltd., Stonegate Private Counsel, Grant Samuel Funds Management Pty Ltd. of Australia, First Asset Investment Management Inc., and BBS Securities Inc. Further information is available at www.cifinancial.com.
SOURCE CI Financial Corp.
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