Altus Group announces voting results from 2022 annual shareholders meeting

May 3, 2022

2 min read

Share
Share this on
Send this by
Email

Altus Group Limited (ʺAltus” or “the Company”) (TSX: AIF), a market leading Intelligence as a Service provider to the global commercial real estate industry, released today final voting results from its annual and special meeting of shareholders (the “Meeting”) held virtually earlier today. A total of 38,087,845 common shares were represented at the Meeting, representing 84.63% of the 45,004,585 issued and outstanding common shares as at the record date on March 21, 2022.

Each of the nominees proposed for election as a director as listed in the Company’s Management Information Circular dated March 21, 2022, was elected by a majority of votes to serve until the next annual meeting or until a successor is elected or appointed, as detailed below:


Name

Votes for

%

Votes withheld

%

Angela Brown

37,352,085

98.39

611,678

1.61

Colin Dyer

37,733,732

99.39

230,031

0.61

Anthony Gaffney

35,051,004

92.33

2,912,759

7.67

Michael Gordon

37,637,401

99.14

326,362

0.86

Anthony Long

35,219,079

92.77

2,744,684

7.23

Diane MacDiarmid

34,969,675

92.11

2,994,088

7.89

Raymond Mikulich

34,944,698

92.05

3,019,065

7.95

Janet Woodruff

34,797,086

91.66

3,166,677

8.34


The motion with respect to the appointment of the Company’s auditor, Ernst & Young LLP was approved by a majority of votes. A total of 37,637,942 (98.82%) votes were cast in favour, with 449,903 (1.18%) votes withheld.

The vote to approve the resolution to increase the number of authorized common shares to be reserved for issuance under the Company’s Long-Term Equity Incentive Plan was approved by a majority of votes. A total of 26,600,507 (70.07%) votes were cast in favour, with 11,363,256 (29.93%) votes against.

The advisory vote on approach to executive compensation was supported by a majority of votes, with a total of 27,966,920 (73.64%) votes cast in favour, and 10,009,340 (26.36%) votes against.

A replay of the Meeting is available through a webcast posted on the Company’s website, altusgroup.com, under the Investors/Investor relations section. As a reminder, the Company’s first quarter of 2022 results conference call and webcast is scheduled for tomorrow.

Key contact
undefined's Profile
Camilla Bartosiewicz

Chief Communications Officer

Key contact
undefined's Profile
Camilla Bartosiewicz

Chief Communications Officer

About Altus Group


Altus Group provides the global commercial real estate industry with vital actionable intelligence solutions driven by our de facto standard ARGUS technology, unparalleled asset level data, and market leading expertise.

A market leader in providing Intelligence as a Service, Altus Group empowers CRE professionals to make well-informed decisions with greater speed and scale to maximize returns and reduce risk. Trusted by most of the world’s largest CRE leaders, our solutions for the valuation, performance, and risk management of CRE assets are integrated into workflows critical to success across the CRE value chain.

Founded in 2005, Altus Group is a global company with approximately 2,600 employees across North America, EMEA and Asia Pacific. For more information about Altus Group (TSX: AIF) please visit altusgroup.com.

Resources

Latest press releases

Jun 9, 2025

Altus Group celebrates winners of the 2025 ARGUS University challenge

Altus Group today announced the winners of its 16th annual ARGUS University Challenge – a milestone that reflects both the longevity of the program and Altus Group’s continued leadership in the CRE sector during its 20th year as a public company.

Jun 9, 2025

Jun 5, 2025

Altus Group’s Benchmark Manager wins 2025 Realcomm Digie Award

Altus Group is pleased to share that its newly released Benchmark Manager add-on on ARGUS Intelligence has been awarded the 2025 Realcomm Digie Award for Best Tech Innovation in CRE.

Jun 5, 2025

May 21, 2025

Altus Group releases Q1 2025 U.S. Investment & Transactions Quarterly report

Comprehensive overview of national transaction activity by volume, price, size, and sector. U.S. commercial real estate transactions remained muted in Q1 2025.

May 21, 2025