The Caldwell Partners International Announces Results of Vote for Election of Directors

Rhea-AI Summary

Caldwell Partners International (TSX:CWL) held its Annual Meeting of shareholders with 78 shareholders voting by proxy, representing 48.37% of voting common shares. Directors were elected, including Terry Grayson-Caprio as the new Compensation Committee Chair. KPMG LLP was appointed as auditors with a 99.94% approval.

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
cbeck@caldwell.com
+1 (617) 934-1843

Media:
Caroline Lomot, Director of Marketing
clomot@caldwell.com
+1 (516) 830-3535

SOURCE: Caldwell Partners International, Inc.

View the original press release on accesswire.com

FAQ

How many shareholders voted by proxy at Caldwell Partners International's Annual Meeting?

78 shareholders voted by proxy.

What percentage of voting common shares did the shareholders represent at the meeting?

The shareholders represented 48.37% of the total number of Voting Common Shares outstanding.

Who was elected as the new Compensation Committee Chair at Caldwell Partners International?

Terry Grayson-Caprio was elected as the new Compensation Committee Chair.

Which firm was appointed as auditors of Caldwell Partners International?

KPMG LLP was appointed as auditors with a 99.94% approval.

How many directors were elected at the Annual Meeting?

Seven directors were elected at the Annual Meeting.

What was the percentage of votes for Terry Grayson-Caprio in the election of directors?

Terry Grayson-Caprio received a 99.83% approval in the election of directors.

Who was thanked for 11 years of dedicated service at Caldwell Partners International?

Paul Daoust was thanked for his 11 years of dedicated service.

When was the management proxy circular dated?

The management proxy circular was dated January 11, 2024.

What was the percentage of votes for KPMG LLP in the appointment of auditors?

KPMG LLP received a 99.94% approval in the appointment of auditors.