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PIVOT TECHNOLOGY SOLUTIONS, INC. ANNOUNCES ELECTION OF BOARD OF DIRECTORS

Jun 28, 2018 8:03:00 PM

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