Posera-HDX Announces Annual Meeting Results – 2015
TORONTO, June 25, 2015 /CNW/ – Paul K. Howell, CEO of Posera-HDX Ltd. (TSX: HDX) (the “Company” or “Posera-HDX”) is pleased to announce the results of
the Company’s 2015 annual and special meeting of shareholders (the “Meeting”) held in Toronto, Ontario on June 24th, 2015. Posera-HDX is listed on the TSX
under the symbol “HDX”.
At the Meeting, all director nominees listed in the Company’s management information circular dated May 12th, 2015, were elected as directors of the Company.
The detailed results of the vote by ballot are as follows:
| Director | Vote Type | Number of Votes | Percentage of Votes (%) |
| Paul K. Howell | For Withheld |
27,319,092 1,400 |
99.9 0.1 |
| Paul Fornazzari | For Withheld |
27,320,492 – |
100.0 – |
| Loudon Owen | For Withheld |
20,786,515 6,533,977 |
76.1 23.9 |
| Michael Brown | For Withheld |
26,329,992 990,500 |
96.4 3.6 |
| David Del Chiaro | For Withheld |
27,320,492 | 100.0 – |
| Gary Figueira | For Withheld |
23,966,315 3,354,177 |
87.7 12.3 |
In addition, at the Meeting, shareholders reappointed PricewaterhouseCoopers LLP, as auditors of the Company, and approved the continuation of Stock Option
Plan of the Company.
The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.
About the Company
Posera-HDX develops, deploys, and supports a restaurant POS software known as “Maître ‘D” which has been deployed in over 20,000 locations worldwide in
eight different languages. The Company sells and services its clients directly, as well as through a network of approximately 79 value added reseller partners in 25
countries with approximately 550 reseller representatives selling, supporting & installing its software.