TORONTO, June 27, 2019 /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
and special meeting held on June 26,
2019.
Election of Directors
All of the nominees listed in
Pivot's Management Information Circular dated May 16, 2019 were elected as Directors of the
Corporation. The votes for and the votes withheld, as well as the
respective percentages, based on proxies submitted are set out
below:
|
Total
Votes
|
Percentage of
Votes
|
Total
Votes
|
Percentage
of
|
|
For
|
In Favour
|
Withheld
|
Votes
Withheld
|
|
|
|
|
|
|
Vic
Bhagat
|
11,994,218
|
97.60%
|
294,390
|
2.40%
|
|
Wade K.
Dawe
|
9,883,160
|
80.43%
|
2,405,448
|
19.57%
|
|
Christopher
Formant
|
11,999,618
|
97.65%
|
288,990
|
2.35%
|
|
Matthew R.
Girardot
|
11,071,421
|
90.09%
|
1,217,187
|
9.91%
|
|
Stephen T.
Moore
|
10,423,621
|
84.82%
|
1,864,987
|
15.18%
|
|
Kevin
Shank
|
12,189,385
|
99.19%
|
99,223
|
0.81%
|
|
M. Lazane Smith
|
11,350,868
|
92.37%
|
937,740
|
7.63%
|
Appointment of Auditors
Ernst & Young LLP was
re-appointed as auditor of the Company with total votes cast in
favour of 12,719,187 (or 99.43% of all votes
cast).
Special Business
The shareholders also approved two
special items of business. On the proposal to continue to make
unallocated stock options available for future grants under the
Incentive Stock Option Plan, votes cast in favour amounted to
8,954,872 (or 72.74% of all votes cast). On the proposal to amend
the Restricted Share Unit plan, votes cast in favour amounted to
8,957,079 (or 72.76% of all votes cast).
"Speaking on behalf of the Board and all Pivot associates, I
thank fellow shareholders for their generous support today," said
Kevin Shank, President and Chief
Executive Officer. "The confidence of our owners, customers and
business partners is critically important to us, and we intend to
maintain it going forward through the aggressive pursuit of 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