Mr. Sam Anidjar reports
ENGHOUSE SYSTEMS LIMITED ANNOUNCES RESULTS OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS' MEETING
Enghouse Systems Ltd. has released the results of the vote on directors at its March 9, 2017, annual shareholders 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 Jan. 25, 2017, was elected as a director. Enghouse Systems received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table.
Nominee Votes for % votes for Votes withheld % votes withheld
Stephen Sadler 19,027,184 98.616% 266,986 1.384%
Eric Demirian 18,910,266 98.010% 383,904 1.990%
Reid Drury 18,513,066 95.952% 781,104 4.048%
John Gibson 17,401,020 90.188% 1,893,150 9.812%
Pierre Lassonde 16,916,725 87.678% 2,377,445 12.322%
Paul Stoyan 18,370,151 95.211% 924,019 4.789%
About Enghouse Systems Ltd.
Enghouse Systems 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.
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