Cash Store Financial Services (CSFS) Inactive
Filed: 7 Feb 14, 12:00am
Exhibit 99.1
Annual and Special Meeting (the “Meeting”)
of Holders of Common Shares (“Shareholders”)
of The Cash Store Financial Services Inc. (the “Issuer”)
February 3, 2014
REPORT OF VOTING RESULTS
National Instrument 51-102 Continuous Disclosure Obligations Section 11.3
Item 1: Election of Directors
By a vote, the results of which are outlined below, the following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:
| Vote Type | Voted | Voted (%) | O/S (%) | |
| Eugene I. Davis | For | 8,369,237 | 92.69% | 47.63% |
| Withheld | 660,282 | 7.31% | 3.76% | |
| Non Votes | 3,246,330 | - | 18.47% |
| Gordon J. Reykdal | For | 7,946,490 | 88.01% | 45.22% |
| Withheld | 1,083,029 | 11.99% | 6.16% | |
| Non Votes | 3,246,330 | - | 18.47% |
| Edward C. McClelland | For | 8,298,299 | 91.90% | 47.23% |
| Withheld | 731,220 | 8.10% | 4.16% | |
| Non Votes | 3,246,330 | - | 18.47% |
| Donald C. Campion | For | 8,373,513 | 92.73% | 47.65% |
| Withheld | 656,006 | 7.27% | 3.73% | |
| Non Votes | 3,246,330 | - | 18.47% |
| Thomas L. Fairfield | For | 8,372,777 | 92.73% | 47.65% |
| Withheld | 656,742 | 7.27% | 3.74% | |
| Non Votes | 3,246,330 | - | 18.47% |
| Timothy J. Bernlohr | For | 8,371,977 | 92.72% | 47.64% |
| Withheld | 657,742 | 7.28% | 3.74% | |
| Non Votes | 3,246,330 | - | 18.47% |
Item 2: Appointment of Auditors
By a vote, KPMG LLP were appointed auditors of the Issuer to hold office until the close of the next annual meeting of Shareholders or until their successors are appointed, and the directors were authorized to fix the remuneration of the auditors:
| Vote Type | Voted | Voted (%) | O/S (%) |
| For | 12,185,990 | 99.27% | 69.35% |
| Withheld | 89,859 | 0.73% | 0.51% |
| Non Votes | - | - | - |
Item 3: Confirmation of Bylaw No. 4 and Repeal of Bylaw No. 3
By a vote, the Shareholders voted for a resolution confirming By-Law No. 4 and the repeal of By-Law No. 3 in order to require advance notice to the Issuer in circumstances where nominations of persons for election to the board of directors are made by Shareholders. The Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Vote Type | Voted | Voted (%) | O/S (%) |
| For | 8,747,960 | 96.88% | 49.78% |
| Against | 281,559 | 3.12% | 1.60% |
| Non Votes | 3,246,330 | - | 18.47% |
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Item 4: Stock Option Plan
By a vote by ballot, the Shareholders voted for a resolution confirming and approving the renewal of the Issuer's share option plan. The Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Vote Type | Total Votes | Voted (%) | O/S (%) |
| For | 8,084,537 | 89.53% | 46.01% |
| Against | 944,982 | 10.47% | 5.38% |
| Non Votes | 3,246,330 | - | 18.47% |
Item 5: Interest Payment under the Credit Facility
By a vote by ballot, the Shareholders voted for an ordinary resolution of the disinterested Shareholders authorizing and approving the value of the interest received by 424187 Alberta Ltd. and Coliseum Capital Management LLC. under a credit facility in aggregate above 10% of the market capitalization of the Issuer in order to enable further draws under the credit facility.The Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Vote Type | Total Votes | Voted (%) | O/S (%) |
| For | 1,611,525* | 71.10% | 9.17% |
| Against | 655,116 | 28.90% | 3.73% |
| Non Votes | 3,246,330 | - | 18.47% |
*Excluding 6,762,878 shares held by Insiders
The Cash Store Financial Services Inc.
_____/s/ Jerry Roczkowsky______
Vice President Compliance & Corporate Secretary
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