TORONTO, Feb. 13, 2019 /PRNewswire/ - Retained
executive search firm Caldwell (TSX: CWL) reported that at its
Annual Meeting of shareholders on February
13, 2019 there were 2 shareholders voting in person holding
2,802,408 Voting Common Shares and 90 shareholders voting by proxy
holding 9,030,328 Voting Common Shares, representing in total 92
shareholders holding 11,832,736 Voting Common Shares, and 57.99% of
the total number of Voting Common Shares outstanding.
Each of the directors listed as nominees in the management proxy
circular dated January 9, 2019 were
elected directors of the Corporation until the next Annual
Meeting.
The results of the vote for the election of directors and are as
follows:
|
|
|
Voted
for*
|
Percentage
|
Withheld
from Voting*
|
Percentage
|
|
1. Election of
Directors - Elected
Each of the directors listed as nominees
in the management
proxy circular dated January 9, 2019 were elected directors of
the Corporation until the next Annual Meeting. The vote was
conducted by a show of hands
|
|
|
|
|
|
|
Paul R.
Daoust
|
|
7,631,836
|
99.96%
|
3,000
|
0.04%
|
|
G. Edmund
King
|
|
7,572,336
|
99.18%
|
62,500
|
0.82%
|
|
Darcy D.
Morris
|
|
7,147,383
|
93.62%
|
487,453
|
6.38%
|
|
John N.
Wallace
|
|
7,554,636
|
98.95%
|
80,200
|
1.05%
|
|
Kathryn A.
Welsh
|
|
7,596,836
|
99.50%
|
38,000
|
0.50%
|
|
|
|
|
|
|
|
|
|
|
Voted
for*
|
Percentage
|
Withheld
from Voting*
|
Percentage
|
|
2. Appointment of
Auditors - Appointed
|
|
8,991,228
|
99.57%
|
39,100
|
0.43%
|
|
The shareholders
appointed PricewaterhouseCoopers LLP as
auditors of the Corporation and authorized the directors of the
Corporation to fix the remuneration of the auditors. The vote
was conducted by a show of hands
|
|
|
|
|
|
* As the vote for each motion was taken by a show of hands, the
number of votes disclosed reflects only those proxies received by
management in advance of the meeting, plus any shares voted by a
show of hands at the meeting in respect of which the shareholder
voted against, or withheld authority.
About Caldwell
At Caldwell we believe Talent Transforms. As a leading
provider of executive talent, we enable our clients to thrive and
succeed by helping them identify, assess, recruit and retain their
best people. Our reputation–nearly 50 years in the making–has been
built on transformative searches across functions and geographies
at the very highest levels of management and operations. We
leverage our skills and networks to also provide agile talent in
the form of flexible and on-demand advisory solutions for companies
looking for support in strategy and operations, as well as talent
optimization as a certified partner of Predictive Index. With
offices and partners across North
America, Europe,
Latin America and Asia Pacific, we take pride in delivering an
unmatched level of service and expertise to our clients.
Caldwell's Common shares are listed on The Toronto Stock
Exchange (TSX: CWL). Please visit our website at
www.caldwellpartners.com for further information.
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SOURCE The Caldwell Partners International Inc.