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