Altus Group Announces Voting Results of 2014 Annual and Special Meeting of Shareholders
29 April 2014 - 10:30PM
Marketwired Canada
Altus Group Limited ("Altus Group" or "the Company") (TSX:AIF) today released
the final voting results from its 2014 annual and special meeting of
shareholders held on April 28, 2014 in Toronto, Ontario.
Each of the nominees proposed for election as listed in the Company's Management
Information Circular dated March 13, 2014, was elected as a director by a
majority of votes to serve until the next annual meeting or until their
successors are elected or appointed.
----------------------------------------------------------------------------
Name of Nominee Votes For % Votes Withheld %
----------------------------------------------------------------------------
Robert G. Courteau 16,355,289 99.87 21,496 0.13
----------------------------------------------------------------------------
Anthony Gaffney 16,192,308 98.87 184,477 1.13
----------------------------------------------------------------------------
Diane MacDiarmid 15,947,200 97.38 429,585 2.62
----------------------------------------------------------------------------
A.B. (Sandy) McArthur 15,975,607 97.55 401,178 2.45
----------------------------------------------------------------------------
Raymond C. Mikulich 16,210,591 98.99 166,194 1.01
----------------------------------------------------------------------------
Harvey S. Naglie 13,206,877 80.64 3,169,908 19.36
----------------------------------------------------------------------------
Eric W. Slavens 16,350,310 99.84 26,475 0.16
----------------------------------------------------------------------------
(i)All votes are by proxies tabulated
The motions with respect to the appointment of Company's auditor, Ernst & Young
LLP, and to approve the other resolutions as described in the Company's
Management Information Circular, were also approved.
----------------------------------------------------------------------------
Votes
Other Resolutions Votes For % Withheld/Against %
----------------------------------------------------------------------------
Appointment of Auditors
(Ernst & Young LLP) 16,472,422 99.28 119,283 0.72
----------------------------------------------------------------------------
Amendment to General By-
law No. 1
(Increased quorum from
10% to 25%) 16,344,396 99.80 32,389 0.20
----------------------------------------------------------------------------
Confirming General By-law
No. 2
(Advance Notice By-law) 16,360,170 99.90 16,615 0.10
----------------------------------------------------------------------------
Increase in Common Share
Reserve
(Proposed increase of
950,000 shares) 14,911,578 89.87 1,680,127 10.13
----------------------------------------------------------------------------
(i)All votes are by proxies tabulated
About Altus Group Limited
Altus Group is a leading provider of independent commercial real estate
consulting and advisory services, software and data solutions. We operate five
interrelated Business Units, bringing together years of experience and a broad
range of expertise into one comprehensive platform: Research, Valuation and
Advisory; ARGUS Software; Property Tax Consulting; Cost Consulting and Project
Management; and Geomatics. Our suite of services and software enables clients to
analyze, gain insight and recognize value on their real estate investments.
Altus Group has over 1,900 employees in multiple offices around the world,
including Canada, the United States, the United Kingdom, Australia and Asia
Pacific. Altus Group's clients include financial institutions, private and
public investment funds, insurance companies, accounting firms, public real
estate organizations, real estate investment trusts, healthcare institutions,
industrial companies, foreign and domestic private investors, real estate
developers, governmental institutions and firms in the oil and gas sector.
FOR FURTHER INFORMATION PLEASE CONTACT:
Altus Group Limited
Camilla Bartosiewicz
Vice President, Investor Relations
(416) 641-9773
camilla.bartosiewicz@altusgroup.com
www.altusgroup.com
Altus (TSX:AIF)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Altus (TSX:AIF)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
