U.S. Markets closed

AcuityAds Announces Voting Results of Annual and Special Meeting of Shareholders

TORONTO , June 16, 2020 /CNW/ - AcuityAds Holdings Inc. ("AcuityAds" or the "Corporation") (AT.TO) (ACUIF), a technology leader that provides targeted digital media solutions enabling advertisers to connect intelligently with audiences across all digital advertising channels, is pleased to announce that, at its annual and special meeting of shareholders (the "Meeting") held earlier today, all director nominees were elected as directors of the Corporation, as follows:

Nominee

Votes "For"

% Votes For

Votes
"Withheld"

% of Votes
Withheld

Tal Hayek

31,519,316

99.192%

256,787

0.808%

Joe Ontman

31,518,316

99.189%

257,787

0.811%

Sheldon Pollack

30,734,316

96.721%

1,041,787

3.279%

Roger Dent

29,190,916

91.864%

2,585,187

8.136%

Igal Mayer

31,212,916

98.228%

563,187

1.772%

Yishay Waxman

31,468,203

99.031%

307,900

0.969%

Corey Ferengul

30,232,203

95.141%

1,543,900

4.859%

In addition, all other items of business at the Meeting, being the re-appointment of auditors and the approval of the omnibus long-term incentive plan (the "Omnibus Incentive Plan") of the Corporation, were also approved, as follows:

Appointment of Auditor

Votes "For"

% Votes For

Votes "Withheld"

% of Votes Withheld

32,493,021

99.998%

500

0.002%

 

Omnibus Incentive Plan Approval

Votes "For"

% Votes For

Votes "Against"

% of Votes Against

29,104,118

91.591%

2,671,985

8.409%

About AcuityAds:

AcuityAds is a leading technology company that provides marketers a more powerful and holistic solution for digital advertising across all ad formats and devices to amplify reach and Share Of Attention® throughout the customer journey. Via its unique data-driven insights, real-time analytics and industry leading activation platform based on proprietary machine learning technology, AcuityAds leverages an integrated ecosystem of partners for data, inventory, brand safety and fraud prevention, offering unparalleled trusted solutions that the most demanding marketers require to be successful in the digital era.

AcuityAds is headquartered in Toronto with offices throughout the U.S., Europe and Latin America . For more information, visit AcuityAds.com.

SOURCE AcuityAds Holdings Inc.


Cision

View original content: http://www.newswire.ca/en/releases/archive/June2020/16/c9723.html