Business

The Caldwell Partners International Announces Results of Shareholder Vote and Appointment of John Young to the Board of Directors

The Caldwell Partners International Announces Results of Shareholder Vote and Appointment ...

articleCaldwell Partners International Inc.September 4, 20193/company/caldwell-partners-international-inc/news/the-caldwell-partners-international-announces-results-of-shareholder-vote-and-appointment-of-john-young-to-the-board-of-directors
The Caldwell Partners International Announces Results of Shareholder Vote and Appointment of John Young to the Board of Directors

About this update from Caldwell Partners International Inc.

[{"type":"text","content":"\n\n\n\nThe Caldwell Partners International Announces Results of Shareholder Vote and Appointment of John Young to the Board of Directors\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen3{\nBORDER-TOP:1pt; BORDER-RIGHT:1pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:1pt; PADDING-LEFT:0.50em; BORDER-LEFT:1pt; PADDING-RIGHT:0.50em\n}\n.prngen4{\nBORDER-TOP:1pt; BORDER-RIGHT:1pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:1pt; TEXT-ALIGN: LEFT; PADDING-LEFT:0.50em; BORDER-LEFT:1pt; PADDING-RIGHT:1.17em\n}\n.prngen2{\nBORDER-TOP:1pt; BORDER-RIGHT:1pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:1pt; TEXT-ALIGN: RIGHT; PADDING-LEFT:0.50em; BORDER-LEFT:1pt; PADDING-RIGHT:1.17em\n}\n.prngen5{\nBORDER-TOP:1pt; BORDER-RIGHT:1pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:1pt; TEXT-ALIGN: LEFT; PADDING-LEFT:0.50em; BORDER-LEFT:1pt; PADDING-RIGHT:0.50em\n}\n.prntblns{\nBORDER-TOP: 1pt; BORDER-RIGHT: 1pt; BORDER-COLLAPSE: collapse; BORDER-BOTTOM: 1pt; BORDER-LEFT: 1pt\n}\n\n\n\n\n\n\n\nCanada NewsWire\nTORONTO, Sept. 4, 2019\n\n\n\nTORONTO, Sept. 4, 2019 /CNW/ - 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.\n\n \n \n\n \nThe results of the vote are as follows:\nVoted for*\nPercentage\nWithheld from Voting*\nPercentage\n1. By-Law Resolution\n8,322,014\n98.57%\n121,096\n1.43%\nThe 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.\n2. Board Size Resolution \n8,132,314\n96.32%\n310,796\n3.68%\nThe shareholders voted to empower the directors, subject to the requirements of the OBCA, to determine the size of theboard and the number of directors to be elected at the Corporation's annual meetings.\n \n* As the vote for each motion w...

More updates from Caldwell Partners International Inc.