0001171843-17-002081.txt : 20170412 0001171843-17-002081.hdr.sgml : 20170412 20170412092508 ACCESSION NUMBER: 0001171843-17-002081 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170412 FILED AS OF DATE: 20170412 DATE AS OF CHANGE: 20170412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Colliers International Group Inc. CENTRAL INDEX KEY: 0000913353 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36898 FILM NUMBER: 17757137 BUSINESS ADDRESS: STREET 1: 1140 BAY STREET STREET 2: SUITE 4000 CITY: TORONTO STATE: A6 ZIP: M5S 2B4 BUSINESS PHONE: (416) 960-9500 MAIL ADDRESS: STREET 1: 1140 BAY STREET STREET 2: SUITE 4000 CITY: TORONTO STATE: A6 ZIP: M5S 2B4 FORMER COMPANY: FORMER CONFORMED NAME: FIRSTSERVICE CORP DATE OF NAME CHANGE: 19931013 6-K 1 f6k_041217.htm FORM 6-K EdgarFiling
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2017

Commission File Number 001-36898 

COLLIERS INTERNATIONAL GROUP INC.
(Translation of registrant's name into English)

1140 Bay Street, Suite 4000
Toronto, Ontario, Canada
M5S 2B4
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [   ]      Form 40-F [ X ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes [  ]                                                    No [X]

If “Yes” is marked, indicate the file number assigned to the Registrant in connection with Rule 12g3-2(b):  N/A

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  COLLIERS INTERNATIONAL GROUP INC.
   
  
Date: April 12, 2017 /s/ John B. Friedrichsen
  Name: John B. Friedrichsen
  Title: Chief Financial Officer
  

 

EXHIBIT INDEX

 

Exhibit Description of Exhibit
   
99.1 Report of Voting Results from Annual Meeting of Shareholders held on April 11, 2017.   
99.2 Press Release regarding Announcement of Election of Directors dated April 12, 2017.

EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFiling

EXHIBIT 99.1

 

COLLIERS INTERNATIONAL GROUP INC.

("Colliers")

 

Annual Meeting of

Colliers Shareholders held on April 11, 2017

 

REPORT OF VOTING RESULTS

 

Pursuant to Section 11.3 of National Instrument 51-102 – ContinuousDisclosure Obligations

 

  Brief Description of
Matter Voted Upon		 Outcome
of Vote (1)		 Proxies/Votes Received
For Against Withheld Not Voted/
Not Valid
1. In respect of the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants and Licensed Public Accountants, as the independent auditors of Colliers until the close of  the next annual meeting of the shareholders and authorizing the directors of Colliers to fix their remuneration

Approved

56,646,186

(98.92%)

–

620,561

(1.08%)

–

2. In respect of the individual election, as directors of Colliers, of the eight nominees named in the Management Information Circular of Colliers dated February 23, 2017 (the "Circular")          
 ·   David R. Beatty Approved

55,006,607

(97.64%)

 –

1,331,171

(2.36%)

 928,969
 ·   Peter F. Cohen Approved

55,272,690

(98.11%)

 –

1,065,088

(1.89%)

 928,969
 ·   John (Jack) P. Curtin, Jr. Approved 55,539,623
(98.58%)		 –

798,155

(1.42%)

 928,969
 ·   Stephen J. Harper Approved

56,309,538

(99.95%)

 –

28,240

(0.05%)

 928,969
 ·   Michael D. Harris Approved

54,159,363

(96.13%)

 –

2,178,415

(3.87%)

 928,969
 ·   Jay S. Hennick Approved

55,554,877

(98.61%)

 –

782,901

(1.39%)

 928,969
 ·   Katherine M. Lee Approved

52,581,770

(93.33%)

 –

3,756,008

(6.67%)

 928,969
 ·   L. Frederick Sutherland Approved

55,908,296

(99.24%)

 –

429,482

(0.76%)

 928,969

 

(1)The votes for items 1 and 2 were conducted and approved by way of a show of hands;the number of votes disclosed for these items reflects those proxies received by management in advance of the meeting.

 

DATED: April 12, 2017

EX-99.2 3 exh_992.htm PRESS RELEASE EdgarFiling

Exhibit 99.2

Colliers International Announces Election of Directors

TORONTO, April 12, 2017 (GLOBE NEWSWIRE) -- Colliers International Group Inc. (NASDAQ:CIGI) (TSX:CIGI) (“Colliers”) today announced that at its annual meeting of shareholders, held in Toronto on April 11, 2017, the eight director nominees listed in Colliers’ management information circular dated February 23, 2017 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
David R. Beatty55,006,60797.64%1,331,1712.36%
Peter F. Cohen55,272,69098.11%1,065,0881.89%
John (Jack) P. Curtin, Jr.55,539,62398.58%798,1551.42%
Stephen J. Harper56,309,53899.95%28,2400.05%
Michael D. Harris54,159,36396.13%2,178,4153.87%
Jay S. Hennick55,554,87798.61%782,9011.39%
Katherine M. Lee52,581,77093.33%3,756,0086.67%
L. Frederick Sutherland55,908,29699.24%429,4820.76%
* As a vote was taken by a show of hands, the number of votes disclosed reflects those proxies received by management in advance of the meeting.
 

In addition, at the meeting, Colliers shareholders approved, with a vote by a show of hands, the appointment of PricewaterhouseCoopers LLP as the auditor of Colliers for the ensuing year, as described in the circular.

About Colliers International Group Inc.

Colliers International Group Inc. (NASDAQ:CIGI) (TSX:CIGI) is an industry leading global real estate services company with more than 15,000 skilled professionals operating in 68 countries. With an enterprising culture and significant employee ownership, Colliers professionals provide a full range of services to real estate occupiers, owners and investors worldwide. Services include strategic advice and execution for property sales, leasing and finance; global corporate solutions; property, facility and project management; workplace solutions; appraisal, valuation and tax consulting; customized research; and thought leadership consulting.

Colliers professionals think differently, share great ideas and offer thoughtful and innovative advice that help clients accelerate their success. Colliers has been ranked among the top 100 outsourcing firms by the International Association of Outsourcing Professionals’ Global Outsourcing for 11 consecutive years, more than any other real estate services firm.

For the latest news from Colliers, visit Colliers.com or follow us on Twitter: @Colliers and LinkedIn.

COMPANY CONTACTS:

Jay S. Hennick
Chairman & CEO

John B. Friedrichsen
CFO

(416) 960-9500