IBI Group Inc. Announces Results of the 2022 Annual Meeting of Shareholders
2022年5月11日 - 10:36AM
IBI Group Inc. ("
IBI" or the
"
Company") is pleased to announce the detailed
voting results for the 2022 Annual Meeting (the
"
Meeting") of Shareholders held virtually on May
6, 2022.
The following seven nominees were elected as
Directors of the Corporation to serve until the next annual meeting
of shareholders of the Corporation, or until their successors are
elected or appointed. The results of the vote are as follows:
Name of Nominee |
Votes "For" |
% For |
Votes "Withheld" |
% Withheld |
Scott Stewart |
29,817,369 |
99.92% |
23,207 |
0.08% |
David Thom |
29,660,759 |
99.40% |
179,811 |
0.60% |
Michael Nobrega |
27,573,252 |
92.40% |
2,267,318 |
7.60% |
John Reid |
29,811,192 |
97.89% |
629,378 |
2.11% |
Claudia Krywiak |
29,367,552 |
98.41% |
473,018 |
1.59% |
Paula Sinclair |
29,207,852 |
97.88% |
632,718 |
2.12% |
Sharon Ranson |
29,088,350 |
97.48% |
752,220 |
2.52% |
KPMG LLP, Chartered Accountants, were reappointed as auditors of
the Corporation to hold office until the next annual meeting, and
the Directors were authorized to fix their remuneration. The
results were as follows:
Votes "For" |
% For |
Votes "Withheld" |
% Withheld |
Total |
28,659,587 |
95.55% |
1,334,275 |
4.45% |
29,993,862 |
The Corporation's approach to executive compensation (say on
pay), as described in the Corporation's Management Information
Circular, was accepted. The results were as follows:
Votes "For" |
% For |
Votes "Against" |
% Against |
Total |
27,732,745 |
92.94% |
2,107,825 |
7.06% |
29,840,570 |
About IBI Group Inc.
IBI Group Inc. (TSX:IBG) is a technology-driven
design firm with global architecture, engineering, planning, and
technology expertise spanning over 60 offices and nearly 3,400
professionals around the world. For almost 50 years, its dedicated
professionals have helped clients create livable, sustainable, and
advanced urban environments. IBI Group believes that cities thrive
when designed with intelligent systems, sustainable buildings,
efficient infrastructure, and a human touch. Follow IBI Group on
Twitter @ibigroup and Instagram @ibi_group.
For additional information, please contact:
Stephen Taylor, CFOIBI Group Inc.55 St. Clair Avenue
WestToronto, ON M5V
2Y7 Tel:
416-596-1930www.ibigroup.com
IBI (TSX:IBG)
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から 1 2024 まで 1 2025