CI Financial announces election of directors and results of annual meeting of shareholders
TORONTO (June 25, 2019) – CI Financial Corp. (the “Corporation”) announced the results of matters voted upon at its annual meeting of shareholders held June 24, 2019.
All nominated directors were elected with voting results tabulated as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Peter W. Anderson | 187,402,529 | 99.08% | 1,745,961 | 0.92% |
William E. Butt | 183,207,433 | 96.86% | 5,941,057 | 3.14% |
Brigette Chang-Addorisio | 182,274,088 | 96.37% | 6,874,402 | 3.63% |
William T. Holland | 184,444,265 | 97.51% | 4,704,225 | 2.49% |
David P. Miller | 159,008,696 | 84.07% | 30,139,794 | 15.93% |
Tom P. Muir | 187,933,559 | 99.36% | 1,214,931 | 0.64% |
Sheila A. Murray | 159,264,881 | 84.20% | 29,883,609 | 15.80% |
Paul J. Perrow | 187,711,303 | 99.24% | 1,437,187 | 0.76% |
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 8, 2019. 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., CI Private Counsel LP, GSFM Pty Limited of Australia, First Asset Investment Management Inc., WealthBar Financial Services Inc., and BBS Securities Inc. Further information is available at www.cifinancial.com
For further information:
Investor Relations
CI Financial Corp.
(416) 364-1145
CI Financial Corp.
Douglas J. Jamieson
Executive Vice-President and
Chief Financial Officer
(416) 364-1145
investorrelations@ci.com
NEXT PRESS RELEASE
POUR NOUS JOINDRE
Comment pouvons-nous vous aider?
SIÈGE SOCIAL
2, rue Queen Est
20e étage
Toronto (Ontario)
M5C 3G7
(416) 364-1145
(800) 268-9374
GREFFIER ET AGENT DE TRANSFERT
Service aux Investisseurs Computershare
100, avenue University,
Huitième étage
Toronto (Ontario)
M5J 2Y1
(800) 564-6253
GREFFIER ET AGENT DE TRANSFERT
Société de Fiducie Computershare N.A.
462 S. 4th Street
Louisville, Kentucky
USA 40202
(800) 962-4284
De tous les autres pays
(514) 982-7555
RELATIONS AVEC LES INVESTISSEURS
Jason Weyeneth, CFA
Vice-président,
Relations investisseurs et stratégie
(416) 681-8779
CONTACT MÉDIAS
Murray Oxby
Vice-Président,
Communication d'Entreprise
(416) 681-3254