Evertz Technologies Limited
TSX : ET

Evertz Technologies Limited

September 17, 2014 13:12 ET

Evertz Technologies Announces Results of Annual General Meeting

BURLINGTON, ONTARIO--(Marketwired - Sept. 17, 2014) -

Attention Business/Financial Editors:

Evertz Technologies Limited (TSX:ET), the leader in Software Defined Video Network ("SDVN") technology, held its 2014 Annual Meeting of Shareholders on September 9, 2014 in Toronto, Ontario and the results of the voting are as follows:

Election of Directors

The nominees listed in the management information circular for such meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below.

Nominee Votes Cast Votes For
Romolo Magarelli 59,202,797 56,969,813
Douglas A. DeBruin 59,202,797 56,964,613
Christopher M. Colclough 59,202,797 57,994,059
Dr. Thomas V. Pistor 59,202,797 58,758,493
Dr. Ian L. McWalter 59,202,797 58,758,293

Re-appointment of Auditor

The resolution re-appointing Deloitte LLP as the Company's auditors and authorizing the directors of the Company to determine the auditors' remuneration was unanimously carried pursuant to a vote by show of hands.

About Evertz

Evertz Technologies Limited (TSX:ET) designs, manufactures and markets video and audio infrastructure solutions for the television, telecommunications and new-media industries. The Company's solutions are purchased by content creators, broadcasters, specialty channels and television service providers to support their increasingly complex multi-channel digital and high definition television ("HDTV") broadcast environments and by telecommunications and new- media companies. The Company's products allow its customers to generate additional revenue while reducing costs through the more efficient signal routing, distribution, monitoring and management of content as well as the automation of previously manual processes.

Contact Information

  • Evertz Technologies Limited
    Anthony Gridley
    Chief Financial Officer
    (905) 335 7580
    ir@evertz.com