Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting
TORONTO, March 12, 2018 /CNW/ - Enghouse Systems Limited (TSX:ENGH) is pleased to announce the results of the vote on directors at its March 8, 2018 annual shareholder's meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation's management information circular dated January 25, 2018 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table below:
| Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
| Stephen Sadler |
21,738,924 |
95.613% |
997,500 |
4.387% |
| Eric Demirian |
21,945,598 |
96.522% |
790,826 |
3.478% |
| Reid Drury |
21,630,030 |
95.134% |
1,106,394 |
4.866% |
| John Gibson |
22,170,684 |
97.512% |
565,740 |
2.488% |
| Pierre Lassonde |
21,795,546 |
95.862% |
940,878 |
4.138% |
| Paul Stoyan |
19,631,942 |
86.754% |
2,997,383 |
13.246% |
About Enghouse Systems Limited
Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of distinct vertical markets. Its strategy is to build a diverse software company through strategic acquisitions targeting the Contact Center, Networks (OSS/BSS) and Transportation/Public Safety sectors. Enghouse shares are listed on the Toronto Stock Exchange under the symbol "ENGH". Further information about Enghouse may be obtained from the Company's website at www.enghouse.com.
SOURCE Enghouse Systems Limited
Sam Anidjar, Vice President, Corporate Development, Enghouse Systems Limited, Tel: (905) 946-3200, Email: [email protected]
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