Enghouse Systems Limited
TSX : ESL

Enghouse Systems Limited

March 14, 2016 05:00 ET

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

TORONTO, ONTARIO--(Marketwired - March 14, 2016) - Enghouse Systems Limited (TSX:ESL) is pleased to announce the results of the vote on directors at its March 9, 2016 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, 2016 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 18,512,793 99.36 % 120,020 0.64 %
Eric Demirian 18,069,248 96.98 % 563,565 3.02 %
Reid Drury 18,460,264 99.07 % 172,549 0.93 %
John Gibson 17,708,294 95.04 % 924,519 4.69 %
Pierre Lassonde 17,066,844 91.60 % 1,565,969 8.40 %
Paul Stoyan 17,615,563 94.54 % 1,017,250 5.46 %

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 website at www.enghouse.com.

Contact Information

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