TORONTO, Feb. 20, 2020 /PRNewswire/ - Retained
executive search firm Caldwell (TSX: CWL) reported that at its
Annual Meeting of shareholders on February
19, 2020 there were 84 shareholders voting by proxy and in
total, holding 5,296,116 voting common shares, representing 25.96%
of the total number of Voting Common Shares outstanding.
Each of the directors listed as nominees in the management proxy
circular dated January 9, 2020 were
elected directors of the Corporation until the next Annual
Meeting.
The results of the vote for the election of directors and
reconfirmation of the shareholder rights plan are as follows:
|
1. Election of
Directors - Elected
Each of the directors listed as nominees
in the management proxy
circular dated January 9, 2020 were elected directors of the
Corporation
until the next Annual Meeting. The vote was conducted by a show
of
hands.
|
|
Voted for
Percentage*
|
Withheld from
Voting
Percentage*
|
|
Paul R.
Daoust
|
|
99.87%
|
0.13%
|
|
Darcy D.
Morris
|
|
99.78%
|
0.22%
|
|
Elias
Vamvakas
|
|
98.99%
|
1.01%
|
|
John N.
Wallace
|
|
98.84%
|
1.16%
|
|
Kathryn A.
Welsh
|
|
99.83%
|
0.17%
|
|
John Young
|
|
99.90%
|
0.10%
|
|
|
|
|
|
|
2. Appointment of
Auditors - Appointed
|
|
Voted for
Percentage
|
Withheld from
Voting
Percentage*
|
|
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.
|
|
99.78%
|
0.22%
|
|
|
|
|
|
|
3. Reconfirmation
of Shareholder Rights Plan - Passed
|
|
Voted for
Percentage*
|
Voted Against
Percentage*
|
|
The shareholders
reconfirmed the shareholder rights plan of
the Corporation and the Shareholder Rights Plan Agreement
dated as of May 10, 2010 between the Corporation and Valiant
Trust Company (predecessor entity to Computershare Trust
Company of Canada), as rights agent, as described in the
Management Proxy Circular dated January 9, 2020. The vote
was conducted by a show of hands.
|
|
96.47%
|
3.53%
|
* 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,
recruit and retain the 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.
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SOURCE The Caldwell Partners International Inc.