TORONTO, Sept. 4, 2019 /PRNewswire/ - Retained executive
search firm Caldwell (TSX: CWL) reported that at a special meeting
of shareholders on September 4, 2019
there was 1 shareholder voting in person holding 80 Voting Common
Shares and 121 shareholders voting by proxy holding 8,443,110
Voting Common Shares, representing in total 122 shareholders
holding 8,443,190 Voting Common Shares, and 41.38% of the total
number of Voting Common Shares outstanding.
The results of the vote are as follows:
|
Voted
for*
|
Percentage
|
Withheld
from Voting*
|
Percentage
|
|
1. By-Law
Resolution
|
8,322,014
|
98.57%
|
121,096
|
1.43%
|
|
The shareholders
voted to amend the by-laws to provide that,
in case of an equality of votes, the chairman of the meeting
shall be entitled to a second or casting vote.
|
|
|
|
|
|
|
|
|
|
|
2. Board Size
Resolution
|
8,132,314
|
96.32%
|
310,796
|
3.68%
|
|
The shareholders
voted to empower the directors, subject to
the requirements of the OBCA, to determine the size of the
board and the number of directors to be elected at the
Corporation's annual meetings.
|
|
|
|
|
* 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.
As a result of the passing of the Board Size Resolution, Mr.
John Young's previously announced
appointment to the Board of Directors has become immediately
effective.
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, 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. With offices and partners
across North America, Europe 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.
View original content to download
multimedia:http://www.prnewswire.com/news-releases/the-caldwell-partners-international-announces-results-of-shareholder-vote-and-appointment-of-john-young-to-the-board-of-directors-300912030.html
SOURCE The Caldwell Partners International Inc.
