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

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

考德威爾國際合夥人公佈董事選舉投票結果
Accesswire ·  02/13 14:00

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.

安大略省多倫多/ACCESSWIRE/2024年2月13日/科技驅動的人才招聘公司考德威爾合夥人國際(多倫多證券交易所股票代碼:CWL)報告稱,在2024年2月13日的年度股東大會上,有78名股東通過代理投票,共持有14,297,161股有表決權的普通股,佔已發行有表決權普通股總數的48.37%。

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.

在2024年1月11日的管理代理通告中被列爲被提名人的每位董事都當選爲公司董事,直到下次年會。

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.

我們代表股東感謝保羅·道斯特11年的熱誠服務,並歡迎特里·格雷森-卡普里奧擔任董事會薪酬委員會主席。

The results of the vote for the election of directors and appointment of auditors are as follows:

選舉董事和任命核數師的投票結果如下:

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。董事選舉-當選
對百分比進行了投票 已扣除
投票百分比
在2024年1月11日的管理代理通告中被列爲被提名人的每位董事都當選爲公司董事,直到下次年會。
C. 克里斯托弗貝克
94.45% 5.55%
特里·格雷森-卡普里奧
99.83% 0.17%
達西·莫里斯
98.06% 1.94%
Elias Vamvakas
99.80% 0.20%
約翰·華萊士
99.82% 0.18%
約翰·楊
92.77% 7.23%
羅斯瑪麗·齊格羅西
99.85% 0.15%
2。任命審計員-已任命
對百分比進行了投票 已扣除
投票百分比
股東們任命畢馬威會計師事務所爲公司的核數師,並授權公司董事確定核數師的薪酬。
99.94% 0.06%

About Caldwell Partners

關於考德威爾合作伙伴

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是一家以技術爲動力的人才招聘公司,專門從事各級招聘。通過兩個不同的品牌——Caldwell和IQTalent——該公司利用人工智能領域的最新創新,提供由在各自領域具有深厚知識的團隊提供的綜合服務。服務包括候選人研究和尋找,直至專業、高管和董事會層面的全面招聘,以及一套人才戰略和評估工具,這些工具可以幫助客戶僱用合適的人才,然後管理和激勵他們取得最大的業務成果。

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 for further information.

考德威爾合夥人的普通股在多倫多證券交易所(多倫多證券交易所股票代碼:CWL)上市,並在OTCQX市場(OTCQX: CWLPF)上市。請訪問我們的網站以獲取更多信息。

For further information, please contact:

欲了解更多信息,請聯繫:

Investors:
Chris Beck, President and CFO
cbeck@caldwell.com
+1 (617) 934-1843

投資者:
克里斯·貝克,總裁兼首席財務官
cbeck@caldwell.com
+1 (617) 934-1843

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

媒體:
Caroline Lomot,營銷總監
clomot@caldwell.com
+1 (516) 830-3535

SOURCE: Caldwell Partners International, Inc.

來源:考德威爾合夥人國際有限公司


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