CI Financial Announces Election of Directors and Results of Annual Meeting of Shareholders
16 Juin 2021 - 11:43PM
Business Wire
CI Financial Corp. (the “Corporation”) announced the results of
matters voted upon at its annual meeting of shareholders held on
June 16, 2021.
All nominated directors were elected with voting results
tabulated as follows:
Nominee
Votes For
% For
Votes Withheld
% Withheld
William E. Butt
136,125,610
99.30%
966,168
0.70%
Brigette Chang-Addorisio
133,349,263
97.27%
3,742,515
2.73%
William T. Holland
128,999,345
94.10%
8,092,433
5.90%
Kurt MacAlpine
135,569,816
98.89%
1,521,962
1.11%
David P. Miller
112,893,140
82.35%
24,198,638
17.65%
Tom P. Muir
132,555,204
96.69%
4,536,574
3.31%
Sheila A. Murray
113,304,151
82.65%
23,787,627
17.35%
Paul J. Perrow
133,274,733
97.22%
3,817,045
2.78%
At the meeting, shareholders also approved the appointment of
Ernst & Young LLP as the auditors of the Corporation and did
not approve the Board’s disclosed approach to executive
compensation.
Details of each of these matters are set out in the Management
Information Circular of the Corporation dated April 28, 2021. 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.
About CI Financial
CI Financial Corp. is an independent company offering global
asset management and wealth management advisory services. CI’s
primary asset management businesses are CI Global Asset Management
(CI Investments Inc.) and GSFM Pty Ltd., and it operates in
Canadian wealth management through CI Assante Wealth Management
(Assante Wealth Management (Canada) Ltd.), CI Private Counsel LP,
Aligned Capital Partners Inc., CI Direct Investing (WealthBar
Financial Services Inc.), and CI Investment Services Inc.
CI’s U.S. wealth management businesses consist of Barrett Asset
Management, LLC, BDF LLC, Bowling Portfolio Management LLC,
Brightworth, LLC, The Cabana Group, LLC, Congress Wealth
Management, LLC, Doyle Wealth Management, LLC, One Capital
Management, LLC, The Roosevelt Investment Group, LLC, RGT Wealth
Advisors, LLC, 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.
This press release contains forward-looking statements
concerning anticipated future events, results, circumstances,
performance or expectations with respect to CI Financial Corp.
(“CI”) and its products and services, including its business
operations, strategy and financial performance and condition.
Forward-looking statements are typically identified by words such
as “believe”, “expect”, “foresee”, “forecast”, “anticipate”,
“intend”, “estimate”, “goal”, “plan” and “project” and similar
references to future periods, or conditional verbs such as “will”,
“may”, “should”, “could” or “would”. These statements are not
historical facts but instead represent management beliefs regarding
future events, many of which by their nature are inherently
uncertain and beyond management’s control. Although management
believes that the expectations reflected in such forward-looking
statements are based on reasonable assumptions, such statements
involve risks and uncertainties. The material factors and
assumptions applied in reaching the conclusions contained in these
forward-looking statements include that the investment fund
industry will remain stable and that interest rates will remain
relatively stable. Factors that could cause actual results to
differ materially from expectations include, among other things,
general economic and market conditions, including interest and
foreign exchange rates, global financial markets, changes in
government regulations or in tax laws, industry competition,
technological developments and other factors described or discussed
in CI’s disclosure materials filed with applicable securities
regulatory authorities from time to time. The foregoing list is not
exhaustive and the reader is cautioned to consider these and other
factors carefully and not to place undue reliance on forward-
looking statements. Other than as specifically required by
applicable law, CI undertakes no obligation to update or alter any
forward-looking statement after the date on which it is made,
whether to reflect new information, future events or otherwise.
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version on businesswire.com: https://www.businesswire.com/news/home/20210616006003/en/
Investor Relations Jason Weyeneth, CFA Vice-President,
Investor Relations & Strategy 416-681-8779 jweyeneth@ci.com
Media Relations Canada Murray Oxby Vice-President,
Communications 416-681-3254 moxby@ci.com
United States Trevor Davis, Gregory FCA for CI Financial
610-415-1145 cifinancial@gregoryfca.com
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