IBI Group Inc. 公布2020年股东周年暨特别会议结果
Date
May 8, 2020
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Toronto, Ontario – May 8, 2020 – IBI 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
1wx.qianxitouzi.com
