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

TORONTO, March 4, 2016 /CNW/ - Retained executive search firm The Caldwell Partners International Inc. (TSX: CWL) reported that at its Annual Meeting of shareholders on March 3, 2016 there was 1 shareholder voting in person holding 600 Voting Common Shares and 77 shareholders voting by proxy holding 5,664,351 Voting Common Shares, representing in total 78 shareholders holding 5,664,951 Voting Common Shares, and 28.14% of the total number of Voting Common Shares outstanding.

Each of the directors listed as nominees in the management proxy circular dated January 21, 2016 were elected directors of the Corporation until the next Annual Meeting.

The results of the vote for the election of directors and reconfirmation of the shareholder rights plan are as follows:

 




Voted for*

Percentage

Withheld
from Voting*

Percentage

1. Election of Directors - Elected
Each of the directors listed as nominees in the management
proxy circular dated January 28, 2015 were elected directors
of the Corporation until the next Annual Meeting. The vote
was conducted by a show of hands.













Paul R. Daoust


5,300,138

99.20%

42,877

0.80%


Richard D. Innes


5,307,138

99.33%

35,877

0.67%


G. Edmund King


5,309,138

99.37%

33,877

0.63%


John N. Wallace


5,323,438

99.63%

19,577

0.37%


Kathryn A. Welsh


5,308,138

99.35%

34,877

0.65%


















Voted for*

Percentage

Withheld
from Voting*

Percentage

2. Appointment of Auditors  -  Appointed


5,637,851

99.53%

26,500

0.47%

The shareholders appointed PricewaterhouseCoopers LLP as
auditors of the Corporation and authorized the directors of
the Corporation to fix the remuneration of the auditors. The
vote was conducted by a show of hands.






* As the vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting, plus any shares voted by a show of hands at the meeting in respect of which the shareholder voted against, or withheld authority.

About Caldwell Partners
Caldwell Partners is a leading international provider of executive search and has been for more than 45 years. As one of the world's most trusted advisors in executive search, the firm has a sterling reputation built on successful searches for boards, chief and senior executives, and selected functional experts. With offices and partners across North America, Europe, Latin America and Asia Pacific, the firm takes pride in delivering an unmatched level of service and expertise to its clients. The Caldwell Partners' Common shares are listed on The Toronto Stock Exchange (TSX: CWL). Please visit our website at www.caldwellpartners.com.

SOURCE The Caldwell Partners International Inc.

For further information: Investors & Analysts: Chris Beck, CPA, Chief Financial Officer, The Caldwell Partners International,cbeck@caldwellpartners.com, +1.617.934.1843; Media: Caroline Lomot, Director of Marketing, The Caldwell Partners International, clomot@caldwellpartners.com, +1.516.830.3535


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