Business
DATA Communications Management Corp. Report of Voting Results Annual and Special Meeting of Shareholders Held on May 21, 2026
DATA Communications Management Corp. Report of Voting Results Annual and Special Meeting of Shareholders Held on May 21,
About this update from Data Communications Management Corp.
[{"type":"text","content":"Brampton, Ontario--(Newsfile Corp. - May 21, 2026) - DATA Communications Management Corp. (TSX: DCM) (OTCQX: DCMDF) (\"DCM\" or the \"Corporation\") today announced that the annual and special meeting (the \"Meeting\") of shareholders of the Corporation was held on May 21, 2026 in Toronto, Ontario. 29 shareholders holding a total of 21,204,415 common shares of the Corporation (\"Common Shares\") were represented at the Meeting in person or by proxy, representing approximately 38.62% of the total votes attached to all issued and outstanding Common Shares as of April 6, 2026, the record date for the Meeting.Appointment of AuditorsThe resolution to appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation, to hold office until the next annual meeting of shareholders of the Corporation or until their successors are appointed and to authorize the directors to fix the auditors' remuneration, was adopted on a vote by show of hands by a majority of the votes cast by the shareholders present in person or represented by proxy at the Meeting. The votes cast by shareholders present in person or represented by proxy at the Meeting for the appointment of the auditors were as follows:Votes ForVotes Withheld#%#%Appointment of Auditors21,198,78099.975,6330.03 Election of DirectorsAll seven directors proposed for election at the Meeting were elected on a vote by ballot.The votes cast by shareholders present in person or represented by proxy at the Meeting for the election of directors were as follows:Votes ForVotes Withheld#%#%Richard C. Kellam20,196,48495.91860,2154.09Gregory J. Cochrane20,065,97595.29990,7244.71James J. Murray20,214,68396.00842,0164.00Michael G. Sifton20,085,66595.39971,0344.61J.R. Kingsley Ward20,213,68396.00843,0164.00Derek J. Watchorn20,167,77895.78888,9214.22Alison Simpson20,171,96195.80884,7384.20 Reconfirmation of Long-Term Incentive PlanThe ordinary resolution (the \"LTIP Resolution\") to approve and re-confirm the amended and restated long-term incentive plan of the Corporation was passed by a majority of greater than 50% of the votes cast by shareholders present in person or represented by proxy at the Meeting. The votes cast by shareholders present in person or represented by proxy at the Meeting for the LTIP Resolution were as follows:Votes ForVotes Against#%#%LTIP ...