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Altus Group Announces Voting Results of 2025 Annual General Meeting of Shareholders

TORONTO, May 07, 2025 (GLOBE NEWSWIRE) -- Altus Group Limited (ʺAltus Group” or &#x...

articleAltus Group LimitedMay 7, 20255/company/altus-group-limited/news/altus-group-announces-voting-results-of-2025-annual-general-meeting-of-shareholders
Altus Group Announces Voting Results of 2025 Annual General Meeting of Shareholders

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[{"type":"text","content":"Altus Group Announces Voting Results of 2025 Annual General Meeting of Shareholders\n\n\n\n TORONTO, May 07, 2025 (GLOBE NEWSWIRE) -- Altus Group Limited (ʺAltus Group” or “the Company”) (TSX: AIF), a leading provider of commercial real estate intelligence, released today final voting results from its annual general meeting of shareholders (the “Meeting”) held virtually earlier today. A total of 39,662,907 common shares were represented at the Meeting, representing 87.84% of the 45,154,806 Common Shares of the Company as at the record date on March 26, 2025.\n \n\n Each of the nominees proposed for election as a director as listed in the Company’s Management Information Circular dated March 26, 2025, was elected by a majority of votes to serve until the next annual meeting or until a successor is elected or appointed, as detailed below:\n \n\n\n\n\n Name of Nominee\n \n\n\n\n Votes For\n \n\n\n\n %\n \n\n\n\n Votes Withheld\n \n\n\n\n %\n \n\n\n\n\n Wai-Fong Au\n \n\n 39,098,051\n \n\n 99.14\n \n\n 340,078\n \n\n 0.86\n \n\n\n\n Will Brennan\n \n\n 39,386,226\n \n\n 99.87\n \n\n 51,903\n \n\n 0.13\n \n\n\n\n Angela L. Brown\n \n\n 38,462,331\n \n\n 97.53\n \n\n 975,798\n \n\n 2.47\n \n\n\n\n Colin J. Dyer\n \n\n 38,200,152\n \n\n 96.86\n \n\n 1,237,977\n \n\n 3.14\n \n\n\n\n Michael J. Gordon\n \n\n 39,313,842\n \n\n 99.68\n \n\n 124,287\n \n\n 0.32\n \n\n\n\n James V. Hannon\n \n\n 39,317,393\n \n\n 99.69\n \n\n 120,736\n \n\n 0.31\n \n\n\n\n Anthony W. Long\n \n\n 38,655,371\n \n\n 98.02\n \n\n 782,758\n \n\n 1.98\n \n\n\n\n Raymond Mikulich\n \n\n 38,406,803\n \n\n 97.38\n \n\n 1,031,326\n \n\n 2.62\n \n\n\n\n Carolyn M. Schuetz\n \n\n 39,218,970\n \n\n 99.44\n \n\n 219,159\n \n\n 0.56\n \n\n\n\n Thomas W. Warsop, III\n \n\n 39,156,178\n \n\n 99.29\n \n\n 281,951\n \n\n 0.71\n \n\n\n\n Janet P. Woodruff\n \n\n 38,173,037\n \n\n 96.79\n \n\n 1,265,092\n \n\n 3.21\n \n\n\n\n\n The motion with respect to the appointment of the Company’s auditor, Ernst & Young LLP, was approved by a majority of votes. A total of 39,564,401 (99.77%) votes were cast in favour, with 89,234 (0.23%) votes withheld.\n \n\n The advisory vote on approach to executive compensation was supported by a majority of votes, with a total of 38,395,561 (97.36%) votes cast in favour, and 1,042,568 (2.64%)...

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