TORONTO, June 28, 2018 /CNW/ - Pivot Technology Solutions, Inc.
(TSX: PTG), ("Pivot"), a full-service information technology provider, is pleased to announce that the Company's shareholders
voted to approve all business brought before the Company's annual meeting held on June 27,
2018.
Election of Directors
On a vote by ballot, all of the nominees listed in Pivot's Management Information Circular dated May 17,
2018 were elected as Directors of the Corporation until the next annual meeting of shareholders:
|
Total Votes For
|
Percentage of Votes
|
Total Votes
|
Percentage of
|
|
|
In Favour
|
Withheld
|
Votes Withheld
|
|
|
|
|
|
|
John R. Anderson
|
6,184,336
|
98.69%
|
82,216
|
1.31%
|
|
Wade K. Dawe
|
6,048,027
|
96.51%
|
218,525
|
3.49%
|
|
Matthew R. Girardot
|
6,183,286
|
98.67%
|
83,266
|
1.33%
|
|
Stephen T. Moore
|
6,183,886
|
98.68%
|
82,666
|
1.32%
|
|
Kevin Shank
|
6,043,686
|
96.44%
|
222,866
|
3.56%
|
|
M. Lazane Smith
|
6,243,227
|
99.63%
|
23,325
|
0.37%
|
Re-Appointment of Auditors
Ernst & Young LLP was appointed as auditor of the Company until the next annual meeting of shareholders and the directors
were authorized to fix the remuneration of the
auditors.
|
Total Votes For
|
Percentage of Votes
|
Total Votes
|
Percentage of
|
|
|
In Favour
|
Withheld
|
Votes Withheld
|
|
6,893,137
|
96.38%
|
258,558
|
3.62%
|
"We thank our fellow shareholders for the support and confidence they are showing in Pivot and in the growth and performance
strategies we are applying," said Kevin Shank, President and Chief Executive Officer. "Speaking on
behalf of all Pivot associates, I will say we are focused, as a group, on creating value for our owners, customers and business
partners as we continue our commercial transformation."
About Pivot Technology Solutions
Pivot is a leading information technology infrastructure and services provider to approximately 2,000 customers, including
many members of the Fortune 500. With offices throughout North America, Pivot uses its knowledge
and local presence to help corporations, governments and educational institutions design, build, implement and maintain advanced
computing and communication infrastructure. For more information, visit www.pivotts.com.
SOURCE Pivot Technology Solutions, Inc
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