Evertz Technologies Announces Results of Annual General Meeting
12 Outubro 2017 - 8:05PM
Evertz Technologies Limited (“
Evertz” or the
“
Company”) (TSX:ET), the leader in Software
Defined Video Network technology, held its 2017 annual meeting
of Shareholders (the “
Meeting”) today in
Burlington, Ontario and the results of the voting are as follows:
Election of Directors
The seven nominees listed in the management
information circular for the Meeting were elected as directors of
the Company. The election of directors was conducted by ballot. In
accordance with the requirements of the Toronto Stock Exchange, the
following table reflects the results of the ballot at the
Meeting:
|
|
|
|
Nominee |
Votes For |
Votes Withheld |
Total Votes Cast by Ballot |
Douglas A. DeBruin |
58,987,435 |
3,384,688 |
62,372,123 |
Romolo Magarelli |
59,130,945 |
3,241,178 |
62,372,123 |
Rakesh Patel |
59,130,835 |
3,241,288 |
62,372,123 |
Christopher M. Colclough |
60,318,108 |
2,054,015 |
62,372,123 |
Dr. Ian L. McWalter |
61,620,852 |
751,271 |
62,372,123 |
Dr. Thomas V. Pistor |
61,620,852 |
751,271 |
62,372,123 |
Brian Piccioni |
61,621,062 |
751,061 |
62,372,123 |
|
|
|
|
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 and ultra-high definition television (“HDTV” and “UHD”) and
next generation high bandwidth low latency IP network environments
and by telecommunications and new-media companies. The Company’s
products allow its customers to generate additional revenue while
reducing costs through efficient signal routing, distribution,
monitoring and management of content as well as the automation and
orchestration of more streamlined and agile workflow processes on
premise and in the “Cloud”.
Contact Information
Evertz Technologies LimitedAnthony GridleyChief Financial
Officer(905) 335 7580ir@evertz.com
Evertz Technologies (TSX:ET)
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