Enghouse Systems Limited
TSX : ESL

Enghouse Systems Limited

March 10, 2015 19:24 ET

Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting

TORONTO, ONTARIO--(Marketwired - March 10, 2015) - Enghouse Systems Limited (TSX:ESL) is pleased to announce the results of the vote on directors at its March 5, 2015 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 proxy circular dated January 20, 2015 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:

Name of Nominee Vote For % Withhold Vote %
Stephen Sadler 17,666,504 99.37% 112,477 0.63%
Eric Demirian 17,407,548 97.91% 371,433 2.09%
Reid Drury 13,972,589 78.59% 3,806,392 21.41%
John Gibson 17,731,597 99.73% 47,384 0.27%
Pierre Lassonde 17,008,465 95.67% 770,516 4.33%
Paul Stoyan 14,648,744 82.39% 3,130,237 17.61%

About Enghouse Systems Limited

Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of vertical markets. Its strategy is to build a larger, more diverse enterprise software company through strategic acquisitions and managed growth. Enghouse shares are listed on the Toronto Stock Exchange (TSX:ESL). Further information about Enghouse may be obtained from its web site at www.enghouse.com.

Contact Information

  • Enghouse Systems Limited
    Sam Anidjar
    VP, Corporate Development
    (905) 946-3302