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DATA Group Ltd. Report on Voting Results
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS JUNE 17, 2014 BRAMPTON, ON , June 18, 2014 ...
About this update from Data Communications Management Corp.
[{"type":"text","content":"\n\nANNUAL AND SPECIAL MEETING OF SHAREHOLDERS JUNE 17, 2014\n\n\n\nBRAMPTON, ON, June 18, 2014 /CNW/ - DATA Group Ltd. (the \"Corporation\" or \"DATA Group\") (TSX: DGI) today announced that the annual and special meeting of the shareholders of the Corporation was held on June 17, 2014 in Toronto, Ontario. 45 Shareholders holding a total of 8,434,389 common shares of the Corporation were represented at the meeting in person or by proxy, representing approximately 35.91% of the total votes attached to all issued and outstanding common shares of the Corporation as of the record date on April 18, 2014.\n\nElection of Directors\n\nAll seven directors proposed for election at the meeting were elected on a vote by show of hands.  Each of the candidates was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting.  The directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed.  The votes cast by shareholders present in person or represented by proxy at the meeting for the election of directors were as follows: \n\n\n\n\n\nVotes For\n\n\nVotes Withheld\n\n\n\n#\n\n\n%\n\n\n#\n\n\n%\n\n\n\nWilliam Albino\n\n\n7,682,447\n\n\n94.12\n\n\n480,192\n\n\n5.88\n\n\n\nMichael Blair\n\n\n8,011,778\n\n\n98.15\n\n\n150,861\n\n\n1.85\n\n\n\nRod Philips\n\n\n7,938,264\n\n\n97.25\n\n\n224,375\n\n\n2.75\n\n\n\nThomas R. Spencer\n\n\n7,676,513\n\n\n94.04\n\n\n486,126\n\n\n5.96\n\n\n\nMichael Suksi\n\n\n7,923,286\n\n\n97.07\n\n\n239,353\n\n\n2.93\n\n\n\nHarinder S. Takhar\n\n\n7,996,478\n\n\n97.96\n\n\n166,161\n\n\n2.04\n\n\n\nJ.R. Kingsley Ward\n\n\n8,011,778\n\n\n98.15\n\n\n150,861\n\n\n1.85\n\n\n\n\n\n\n\nAppointment of Auditors\n\nThe resolution to appoint PricewaterhouseCoopers LLP, Chartered Accounts, 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 auditor's remuneration, was adopted on a vote by show of hands by a majority of the votes cast by the shareholders present or represented by proxy.  The votes cast by shareholders present in person or represented by proxy at the meeting for the appointment of the auditors were as follows:\n\n\n\n\n\nVotes For\n\n\nVotes Wi...