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Colliers Announces Voting Results

TORONTO, April 5, 2022 –Colliers International Group Inc. (TSX: CIGI; NASDAQ: CIGI) (“Colliers” or the “Company”) today announced that at its annual and special meeting of shareholders held virtually on April 5, 2022, the ten director nominees listed in Colliers’ management information circular dated February 17, 2022 (the “Circular”) were elected as directors of Colliers. Directors have been elected to serve until the close of the next annual meeting of shareholders. The detailed results of the vote are set out below.
 

Nominee Votes For % Votes For Votes Withheld % Votes Withheld
Peter F. Cohen 56,561,037 91.45% 5,287,584 8.55%
John (Jack) P. Curtin, Jr. 53,844,079 87.06% 8,004,542 12.94%
Christopher Galvin 61,551,694 99.52% 296,927 0.48%
P. Jane Gavan 57,703,500 93.30% 4,145,121 6.70%
Stephen J. Harper 60,981,668 98.60% 866,953 1.40%
Jay S. Hennick 60,618,310 98.01% 1,230,311 1.99%
Katherine M. Lee 59,655,323 96.45% 2,193,298 3.55%
Poonam Puri 61,795,670 99.91% 52,951 0.09%
Benjamin F. Stein 59,656,207 96.46% 2,192,414 3.54%
L. Frederick Sutherland 61,044,096 98.70% 804,525 1.30%

 

In addition, shareholders approved: (a) the appointment of PricewaterhouseCoopers LLP as the auditor of Colliers for the ensuing year; (b) an amendment to Colliers’ stock option plan to increase the total number of Subordinate Voting Shares reserved for issuance thereunder by 1,000,000; and (c) a nonbinding advisory resolution approving Colliers’ approach to executive compensation, in each case as disclosed in the Circular.

About Colliers

Colliers (NASDAQ, TSX: CIGI) is a leading diversified professional services and investment management company. With operations in 62 countries, our 17,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. For more than 27 years, our experienced leadership with significant inside ownership has delivered compound annual investment returns of 20% for shareholders. With annual revenues of $4.1 billion and more than $50 billion of assets under management, Colliers maximizes the potential of property and real assets to accelerate the success of our clients, our investors, and our people. Learn more at corporate.colliers.com, Twitter @Colliers or LinkedIn.


Colliers Contacts:

Christian Mayer
Chief Financial Officer
(416) 960-9500