Altus Group announces voting results of 2025 annual general meeting of shareholders
Altus Group Limited (ʺAltus Group” or “the Company”) (TSX: AIF), a leading provider of commercial real estate intelligence, released today final voting results from its annual general meeting of shareholders (the “Meeting”) held virtually earlier today. A total of 39,662,907 common shares were represented at the Meeting, representing 87.84% of the 45,154,806 Common Shares of the Company as at the record date on March 26, 2025.
Each of the nominees proposed for election as a director as listed in the Company’s Management Information Circular dated March 26, 2025, 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 of Nominee | Votes For | % | Votes Withheld | % |
|---|---|---|---|---|
Wai-Fong Au | 39,098,051 | 99.14 | 340,078 | 0.86 |
Will Brennan | 39,386,226 | 99.87 | 51,903 | 0.13 |
Angela L. Brown | 38,462,331 | 97.53 | 975,798 | 2.47 |
Colin J. Dyer | 38,200,152 | 96.86 | 1,237,977 | 3.14 |
Michael J. Gordon | 39,313,842 | 99.68 | 124,287 | 0.32 |
James V. Hannon | 39,317,393 | 99.69 | 120,736 | 0.31 |
Anthony W. Long | 38,655,371 | 98.02 | 782,758 | 1.98 |
Raymond Mikulich | 38,406,803 | 97.38 | 1,031,326 | 2.62 |
Carolyn M. Schuetz | 39,218,970 | 99.44 | 219,159 | 0.56 |
Thomas W. Warsop, III | 39,156,178 | 99.29 | 281,951 | 0.71 |
Janet P. Woodruff | 38,173,037 | 96.79 | 1,265,092 | 3.21 |
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 39,564,401 (99.77%) votes were cast in favour, with 89,234 (0.23%) votes withheld.
The advisory vote on approach to executive compensation was supported by a majority of votes, with a total of 38,395,561 (97.36%) votes cast in favour, and 1,042,568 (2.64%) votes against.
A replay of the Meeting is available through a webcast posted on Altus Group’s website, www.altusgroup.com, under the Company section.
Key contact
Martin Miasko
Sr. Director, Investor Relations & Strategy
Key contact
Martin Miasko
Sr. Director, Investor Relations & Strategy
About Altus Group
Altus connects data, analytics, applications and expertise to deliver the intelligence necessary to drive optimal CRE performance. The industry’s top leaders rely on our market-leading solutions and expertise to power performance and mitigate risk. Our global team of ~1,800 experts are making a lasting impact on an industry undergoing unprecedented change – helping shape the cities where we live, work, and build thriving communities. For more information about Altus (TSX: AIF) please visit altusgroup.com.
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