The Caldwell Partners International Announces Results of Vote for Election of Directors
TORONTO, ON / ACCESSWIRE / February 13, 2024 / Technology-powered talent acquisition firm Caldwell Partners International (TSX:CWL) reported that at its Annual Meeting of shareholders on February 13, 2024 there were 78 shareholders voting by proxy and in total, holding 14,297,161 voting common shares, representing 48.37% of the total number of Voting Common Shares outstanding.
Each of the directors listed as nominees in the management proxy circular dated January 11, 2024 were elected directors of the Corporation until the next Annual Meeting.
On behalf of the shareholders, we thank Paul Daoust for his 11 years of dedicated service, and we welcome Terry Grayson-Caprio as the Compensation Committee Chair to the Board.
The results of the vote for the election of directors and appointment of auditors are as follows:
1. Election of Directors - Elected | Voted for Percentage | Withheld from Voting Percentage | ||||||
Each of the directors listed as nominees in the management proxy circular dated January 11, 2024 were elected directors of the Corporation until the next Annual Meeting. | ||||||||
C. Christopher Beck | 94.45 | % | 5.55 | % | ||||
Terry Grayson-Caprio | 99.83 | % | 0.17 | % | ||||
Darcy D. Morris | 98.06 | % | 1.94 | % | ||||
Elias Vamvakas | 99.80 | % | 0.20 | % | ||||
John N. Wallace | 99.82 | % | 0.18 | % | ||||
John Young | 92.77 | % | 7.23 | % | ||||
Rosemary Zigrossi | 99.85 | % | 0.15 | % | ||||
2. Appointment of Auditors - Appointed | Voted for Percentage | Withheld from Voting Percentage | ||||||
The shareholders appointed KPMG LLP as auditors of the Corporation and authorized the directors of the Corporation to fix the remuneration of the auditors. | 99.94 | % | 0.06 | % | ||||
| 1. Election of Directors - Elected | Voted for Percentage | Withheld from Voting Percentage | |
| Each of the directors listed as nominees in the management proxy circular dated January 11, 2024 were elected directors of the Corporation until the next Annual Meeting. | |||
C. Christopher Beck | 94.45% | 5.55% | |
Terry Grayson-Caprio | 99.83% | 0.17% | |
Darcy D. Morris | 98.06% | 1.94% | |
Elias Vamvakas | 99.80% | 0.20% | |
John N. Wallace | 99.82% | 0.18% | |
John Young | 92.77% | 7.23% | |
Rosemary Zigrossi | 99.85% | 0.15% | |
| 2. Appointment of Auditors - Appointed | Voted for Percentage | Withheld from Voting Percentage | |
| The shareholders appointed KPMG LLP as auditors of the Corporation and authorized the directors of the Corporation to fix the remuneration of the auditors. | 99.94% | 0.06% |
About Caldwell Partners
Caldwell Partners is a technology-powered talent acquisition firm specializing in recruitment at all levels. Through two distinct brands - Caldwell and IQTalent - the firm leverages the latest innovations in AI to offer an integrated spectrum of services delivered by teams with deep knowledge in their respective areas. Services include candidate research and sourcing through to full recruitment at the professional, executive and board levels, as well as a suite of talent strategy and assessment tools that can help clients hire the right people, then manage and inspire them to achieve maximum business results.
Caldwell Partners' common shares are listed on The Toronto Stock Exchange (TSX: CWL) and trade on the OTCQX Market (OTCQX: CWLPF). Please visit our website at www.caldwell.com for further information.
For further information, please contact:
Investors:
Chris Beck, President and CFO
[email protected]
+1 (617) 934-1843
Media:
Caroline Lomot, Director of Marketing
[email protected]
+1 (516) 830-3535
SOURCE: Caldwell Partners International, Inc.
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