Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting
TORONTO, March 10, 2020 /CNW/ - Enghouse Systems Limited (TSX:ENGH) is pleased to announce the results of the vote on directors at its March 5, 2020 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 20, 2020 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the seven directors nominated for election, directing as set forth in the table below:
Nominee | Votes For | % Votes For | Votes Withheld | % Votes |
Stephen Sadler | 39,992,755 | 94.997% | 2,106,087 | 5.003% |
Eric Demirian | 39,944,840 | 94.883% | 2,154,002 | 5.117% |
Reid Drury | 40,177,700 | 95.437% | 1,921,142 | 4.563% |
John Gibson | 40,956,001 | 97.285% | 1,142,841 | 2.715% |
Pierre Lassonde | 39,068,106 | 92.801% | 3,030,736 | 7.199% |
Jane Mowat | 42,016,320 | 99.804% | 85,522 | 0.196% |
Paul Stoyan | 39,349,501 | 93.469% | 2,749,341 | 6.531% |
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 enterprise software company through strategic acquisitions and managed growth within its business sectors: Contact Center, Networks (OSS/BSS) and Transportation/Public Safety. Enghouse shares are listed on the Toronto Stock Exchange (TSX:ENGH). Further information about Enghouse is available at www.enghouse.com.
SOURCE Enghouse Systems Limited
