MONTREAL, Sept. 10, 2020 /CNW/ -- Tecsys Inc. (TSX:
TCS), (the "Corporation"), announces the results of the matters
voted upon at the annual meeting (the "Meeting") of shareholders of
the Corporation (the "Shareholders") held on September 10, 2020.
According to the scrutineers' report, shareholders holding
12,068,027 common shares (the "Common Shares") were represented at
the Meeting in person or by proxy, representing 83.71% of the
issued and outstanding Common Shares as of the record date on
July 27, 2020.
The Shareholders elected the ten nominees listed in the
management information circular dated July
27, 2020 (the "Circular") to be the directors of the
Corporation (the "Directors"). Each nominee (including every
incumbent Director) was elected by a majority of the votes cast.
Each Director will hold office until the next annual meeting of
Shareholders or until the election of his successor, unless the
Director resigns or the Director's office becomes vacant. The
matter was put to a vote by ballot and the report on proxies
provided by the scrutineers at the Meeting was as follows:
|
Director
Nominee
|
Number
of
Votes FOR
|
Number of Votes
WITHHELD
|
Percentage of
Total
Votes FOR
|
Percentage of
Total
Votes WITHHELD
|
|
Frank J.
Bergandi
|
10,893,443
|
1,118,733
|
90.69%
|
9.31%
|
|
David
Brereton
|
11,470,476
|
541,700
|
95.49%
|
4.51%
|
|
Peter
Brereton
|
11,660,251
|
351,925
|
97.07%
|
2.93%
|
|
Vernon Lobo
|
10,894,643
|
1,117,533
|
90.70%
|
9.30%
|
|
Steve
Sasser
|
11,658,851
|
353,325
|
97.06%
|
2.94%
|
|
David
Wayland
|
10,895,643
|
1,116,533
|
90.70%
|
9.30%
|
|
John Ensign
|
11,312,023
|
700,153
|
94.17%
|
5.83%
|
|
David Booth
|
12,008,141
|
4,035
|
99.97%
|
0.03%
|
|
Rani Hublou
|
12,007,741
|
4,435
|
99.96%
|
0.04%
|
|
Kathleen
Miller
|
12,007,741
|
4,435
|
99.96%
|
0.04%
|
The Shareholders also voted to re-appoint KPMG LLP as auditors
of the Corporation and to adopt amendments to the Company's
By-Laws. The amendments permit the holding of virtual-only
shareholder meetings, to increase the quorum for an annual meeting
and a special meeting from 20% to 25% of the outstanding shares of
the Company carrying voting rights at the meeting and to update the
notice and board of directors meetings provisions to allow the use
of electronic communication means.
Additional information concerning the Directors and the
appointment of the auditors is available in the Circular, which was
mailed to Shareholders in connection with the Meeting and is
available on SEDAR (www.sedar.com). Final voting results on all
matters voted on at the Meeting will also be filed on SEDAR.
About Tecsys
Tecsys is a global provider of supply chain solutions that equip
the borderless enterprise for growth. Organizations thrive when
they have the software, technology and expertise to drive
operational greatness and deliver on their brand promise. Spanning
healthcare, retail, service parts, third-party logistics, and
general wholesale high-volume distribution industries, Tecsys
delivers dynamic and powerful solutions for warehouse management,
distribution and transportation management, supply management at
point of use, retail order management, as well as complete
financial management and analytics solutions. Tecsys' shares are
listed on the Toronto Stock Exchange under the ticker symbol TCS.
For more information on Tecsys, visit www.tecsys.com.
Copyright © Tecsys Inc. 2020. All names, trademarks, products,
and services mentioned are registered or unregistered trademarks of
their respective owners.
SOURCE Tecsys Inc.