00:34:48 EDT Fri 29 Mar 2024
Enter Symbol
or Name
USA
CA



Altus Group Ltd
Symbol AIF
Shares Issued 37,948,863
Close 2017-04-24 C$ 32.08
Market Cap C$ 1,217,399,525
Recent Sedar Documents

Altus Group shareholders appoint eight to board

2017-04-25 09:06 ET - News Release

Ms. Camilla Bartosiewicz reports

ALTUS GROUP ANNOUNCES VOTING RESULTS OF ANNUAL & SPECIAL MEETING OF SHAREHOLDERS

Altus Group Ltd. has released final voting results from its 2016 annual and special meeting of shareholders held on April 24, 2017, in Toronto, Ont. A total of 27,347,826 common shares were represented at the meeting, representing 72.06 per cent of the 37,948,863 issued and outstanding common shares.

Each of the nominees proposed for election as listed in the company's management information circular dated March 15, 2017, was elected as a director by a majority of votes to serve until the next annual meeting or until their successors are elected or appointed.

Name of nominee      Votes for      %   Votes withheld        %  

Robert G. Courteau  26,995,736  99.94           17,253     0.06
Anthony Gaffney     26,162,648  96.85          850,341     3.15
Diane MacDiarmid    26,145,665  96.79          867,324     3.21
Janet Woodruff      26,991,247  99.92           21,742     0.08
Eric W. Slavens     26,950,310  99.77           62,679     0.23
Raymond C. Mikulich 26,163,458  96.86          849,531     3.14
Carl Farrell        26,994,832  99.93           18,157     0.07
Angela Brown        26,991,997  99.92           20,992     0.08

The resolutions with respect to the appointment of the company's auditor, Ernst & Young LLP, and to approve the company's new long-term incentive plan, as described in the company's management information circular, were also approved.

                                                              Votes withheld 
Other resolutions                            Votes for     %      or against        %   
 
Appointment of auditor (Ernst & Young LLP)  27,262,619 99.70          81,095     0.30
Approval of a new long-term incentive plan  25,134,611 93.05       1,878,378     6.95


About Altus Group Ltd.

Altus Group is a leading provider of independent advisory services, software and data solutions to the global commercial real estate industry. The company's businesses, Altus Analytics and Altus Expert Services, reflect decades of experience, a range of expertise and technology-enabled capabilities. The company's solutions empower clients to analyze, gain insight and recognize value on their real estate investments. Headquartered in Canada, the company has approximately 2,300 employees around the world, with operations in North America, Europe and Asia Pacific.

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