Counsel Corporation Announces Election of Directors

TORONTO, June 18, 2014 /CNW/ - Counsel Corporation (TSX: CXS) (the "Corporation") announced that the nominees listed in the management information circular for the 2014 Annual and Special Meeting of Shareholders were elected as directors of the Corporation. Detailed results of the votes by proxy for the election of directors held at the Annual and Special Meeting of Shareholders on June 17, 2014 in Toronto are set out below.

Nominee	Votes For	% For	Votes Withheld	% Withheld
Allan Silber	27,123,118	99.64%	98,025	0.36%
Ronald Appleby	27,153,068	99.75%	68,075	0.25%
Tibor Donath	27,153,732	99.75%	67,411	0.25%
Philip Reichmann	27,150,918	99.74%	70,225	0.26%
Barry Rotenberg	27,159,918	99.78%	61,225	0.22%
Paul Vessey	27,148,068	99.73%	73,075	0.27%

About Counsel Corporation (www.counselcorp.com)
Counsel Corporation (TSX: CXS) is a financial services company operating in residential mortgage lending through its wholly owned subsidiary Street Capital Financial Corporation, one of the largest non-bank mortgage lenders in Canada.

SOURCE: Counsel Corporation

Counsel Corporation
Stephen Weintraub
EVP, Secretary & CFO
[email protected]
Tel: [phone]

TMX Equicom
Renée Lam
[email protected]
Tel: [phone] ext. 258