Spectra7 Microsystems Inc V.SEV

AGM

[slagheap]

July 11, 2016 17:33 ET

Spectra7 Announces Voting Results From Annual and Special Meeting of Shareholders

 

 

TORONTO, ON and PALO ALTO, CA--(Marketwired - July 11, 2016) - (TSX: SEV) Spectra7 Microsystems Inc. ("Spectra7" or the "Company") announced today the voting results from its annual and special meeting of shareholders held on June 16, 2016 in Toronto, Ontario (the "Meeting").

Election of Directors

Each of the nominees for election as directors listed in the Company's management information circular dated May 12, 2016 were elected as directors of the Company for the ensuing year or until their successors are elected or appointed. Management received proxies in respect of the election of directors as follows:

	Votes For		Votes Withheld
	#	%	#	%
Brian Antonen	27,420,876	98.82%	326,493	1.18%
Robert Dobkin	27,721,193	99.91%	26,176	0.09%
Roger Maggs	21,719,693	99.90%	27,676	0.10%
Ronald Pasek	27,719,843	99.90%	27,526	0.10%
John Vettese	27,709,643	99.86%	37,726	0.14%

Other Items

All other resolutions tabled at the Meeting were successfully approved by shareholders, including the appointment of MNP LLP as auditor and amendments to the Company's stock option plan and restricted share unit plan. Voting results for all resolutions can be found under the Company's profile at www.sedar.com.