TORONTO, ONTARIO--(Marketwired - Mar 5, 2014) - Enghouse Systems Limited (ESL.TO) is pleased to announce the results of the vote on directors at its March 4, 2014 annual shareholders' meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation's management proxy circular dated January 20, 2014 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table below:
| Name of Nominee | Vote For | % | Withhold Vote | % | ||
| Stephen Sadler | 15,849,899 | 98.71 | % | 206,700 | 1.29 | % |
| Eric Demirian | 15,866,599 | 98.82 | % | 190,000 | 1.18 | % |
| Reid Drury | 15,855,999 | 98.75 | % | 200,600 | 1.25 | % |
| John Gibson | 15,849,899 | 98.71 | % | 206,700 | 1.29 | % |
| Pierre Lassonde | 15,014,899 | 93.51 | % | 1,041,700 | 6.49 | % |
| Paul Stoyan | 14,949,270 | 93.10 | % | 1,107,329 | 6.90 | % |
About Enghouse Systems Limited
Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of vertical markets. Its strategy is to build a larger, more diverse enterprise software company through strategic acquisitions and managed growth. Enghouse shares are listed on the Toronto Stock Exchange (ESL.TO). Further information about Enghouse may be obtained from its web site at www.enghouse.com.