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The Caldwell Partners International Announces Results Of Vote For Election Of Directors

TORONTO, ON / ACCESSWIRE / February 21, 2023 / Technology-powered talent acquisition firm Caldwe...

articleCaldwell Partners International Inc.February 21, 20235/company/caldwell-partners-international-inc/news/the-caldwell-partners-international-announces-results-of-vote-for-election-of-directors-1
The Caldwell Partners International Announces Results Of Vote For Election Of Directors

About this update from Caldwell Partners International Inc.

[{"type":"text","content":"The Caldwell Partners International Announces Results Of Vote For Election Of DirectorsTORONTO, ON / ACCESSWIRE / February 21, 2023 / Technology-powered talent acquisition firm Caldwell Partners International (TSX:CWL) reported that at its Annual Meeting of shareholders on February 21, 2023 there were 87 shareholders voting by proxy and in total, holding 14,168,220 voting common shares, representing 54.74% of the total number of Voting Common Shares outstanding.Each of the directors listed as nominees in the management proxy circular dated January 12, 2023 were elected directors of the Corporation until the next Annual Meeting.On behalf of the shareholders, we thank Kathy Welsh for her 14 years of dedicated service and we welcome Rosemary Zigrossi as the Audit Committee Chair to the Board.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 Voted for PercentageWithheld from Voting PercentageEach of the directors listed as nominees in the management proxy circular dated January 12, 2023 were elected directors of the Corporation until the next Annual Meeting. C. Christopher Beck 92.44%7.56%Paul R. Daoust 99.48%0.52%Darcy D. Morris 99.32%0.68%Elias Vamvakas 99.48%0.52%John N. Wallace 99.48%0.52%David Windley 87.63%12.37%John Young 92.58%7.42%Rosemary Zigrossi 99.49%0.51% 2. Appointment of Auditors - Appointed Voted for PercentageWithheld from Voting PercentageThe shareholders appointed KPMG LLP as auditors of the Corporation and authorized the directors of the Corporation to fix the remuneration of the auditors. 99.75%0.25%3. Reconfirmation of Shareholder Rights Plan - Passed Voted for PercentageVoted against PercentageThe shareholders reconfirmed the shareholder rights plan ofthe Corporation and the Shareholder Rights Plan Agreement, as amended, made between the Corporation and Computershare Trust Company of Canada, as described in the Management Proxy Circular dated January 12, 2023. 98.55%1.45%About Caldwell PartnersCaldwell 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...

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