Avigilon Announces Results of Annual General and Special Meeting
~Avigilon Shareholders Pass All Resolutions by Overwhelming Majority~
VANCOUVER, CANADA, June 29, 2017 /CNW/ - Avigilon Corporation ("Avigilon") (TSX: AVO), provider of trusted security solutions, today announced the voting results for its Annual General and Special Meeting of shareholders held on June 29, 2017 in Vancouver, British Columbia (the "Meeting").
Avigilon's shareholders approved all of the Meeting's resolutions by an overwhelming majority. The details of the voting results follow:
Set the Number of Directors at Five
| Votes For |
% For |
Votes Against |
% Against |
| 24,342,075 |
96.70 |
830,771 |
3.30 |
Re-appointment of PricewaterhouseCoopers LLP as Avigilon's Auditor
| Votes For |
% For |
Votes Withheld |
% Withheld |
| 25,773,149 |
99.08 |
238,049 |
0.92 |
Election of Directors
| Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
| Alexander Fernandes |
22,006,900 |
87.42 |
3,165,502 |
12.58 |
| Wan Jung |
23,984,218 |
95.28 |
1,188,628 |
4.72 |
| Murray Tevlin |
24,623,296 |
97.82 |
549,550 |
2.18 |
| Fred Withers |
24,634,514 |
97.86 |
538,332 |
2.14 |
| Mike McKnight |
23,986,450 |
95.29 |
1,186,396 |
4.71 |
Approval of Amended and Restated Incentive Security Plan
| Votes For |
% For |
Votes Against |
% Against |
| 23,773,108 |
94.44 |
1,399,738 |
5.56 |
Additional details respecting the foregoing resolutions may be found in Avigilon's Management Information Circular dated June 1, 2017, which is available at www.SEDAR.com on Avigilon's corporate profile.
Avigilon's management and Board of Directors thank the shareholders for their ongoing support, and look forward to reporting on further matters as they may occur.
About Avigilon
Avigilon Corporation provides trusted security solutions to the global market. Avigilon designs, develops, sand manufactures video analytics, network video management software and hardware, surveillance cameras, and access control solutions. To learn more about Avigilon, visit www.avigilon.com.
© 2017, Avigilon Corporation. All rights reserved. AVIGILON, the AVIGILON logo, and TRUSTED SECURITY SOLUTIONS are trademarks of Avigilon Corporation.
For further information:
Investor Enquiries:
Avigilon Investor Relations
T: (604) 629-5182
[email protected]
Media Enquiries:
Amy Day
Manager, Global Communications
T: (604) 629-5182 x2625
[email protected]
SOURCE Avigilon Corporation
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