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IBI Group Inc. 公布2020年股东周年暨特别会议结果

2020年5月8日,安大略省多伦多——IBI Group Inc. (“IBI”或“公司”)(TSX:IBG)高兴地宣布于5月8日举行的2020年股东年度暨特别会议(“会议”)的详细投票结果, 2020 in Toronto, ON.

Date

May 8, 2020


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Toronto, Ontario – May 8, 2020IBI Group Inc. (“IBI” or the “Company(多伦多证券交易所代码:IBG)高兴地宣布2020年年度和特别会议(以下简称“Meeting股东大会将于2020年5月8日在安大略省多伦多举行.

以下七名被提名者当选为公司董事,任期至公司下一次年度股东大会, 或者直到他们的继任者被选举或任命. 投票结果如下:

Name of Nominee Votes “For” % For Votes “Withheld” % Withheld
Scott Stewart 26,814,943 99.93% 17,984 0.07%
David Thom 25,461,474 94.89% 1,371,453 5.11%
Dale Richmond 26,793,403 99.85% 39,524 0.15%
Claudia Krywiak 26,815,643 99.94% 17,284 0.06%
John Reid 26,786,032 99.83% 46,895 0.17%
Michael Nobrega 26,799,243 99.87% 33,684 0.13%
Paula Sinclair 26,804,293 99.89% 28,634 0.11%

KPMG LLP, Chartered Accountants, 再次被任命为公司的审计员,任期到下一届年度会议, 董事有权确定他们的薪酬. The results were as follows:

Votes “For” % For Votes “Withheld” % Withheld
26,977,077 99.97% 7,000 0.03%

批准公司股票期权计划修正案的决议, 如本公司管理资料通告所述, was ratified. The results were as follows:

Votes “For” % For Votes “Against” % Against
19,892,094 74.13% 6,940,833 25.87%

公司对高管薪酬(比如薪酬)的做法, 如本公司管理资料通告所述, was accepted. The results were as follows:

Votes “For” % For Votes “Against” % Against
26,783,149 99.81% 49,778 0.19%

About IBI Group Inc.

IBI Group Inc. (TSX:IBG)是一个全球性的架构, engineering, planning, 一家拥有60多个办事处和2个办事处的科技公司,全球有700名专业人员. For nearly 50 years, 其专业人士帮助客户创造宜居环境, sustainable, and advanced urban environments. As a technology-driven design firm, IBI认为,城市的繁荣离不开智能系统的设计, sustainable buildings, efficient infrastructure, and a human touch. 关注IBI的推特@ ibiggroup和Instagram @ibi_group.

如需更多资料,请联络:

Stephen Taylor, CFO
IBI Group Inc.
55 St. Clair Avenue West
Toronto, ON  M5V 2Y7
Tel:  1-416-596-1930
4h8p.xyzgjy.com

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