Mood Media announces results of 2013 annual and special meeting

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[{"type":"text","content":"\n\n\nTORONTO, May 14, 2014 /CNW/ - Mood Media Corporation (ISIN:\n CA61534J1057) (TSX: MM / LSE AIM: MM) (\"Mood Media\" or the \"Company\")\n is pleased to announce that all resolutions were passed at its annual\n and special meeting of shareholders that was held yesterday in Toronto,\n Ontario, Canada.\n\n\nIn addition to the election of each of the nominee directors discussed\n in detail below, at the meeting Ernst & Young LLP were re-appointed\n auditors of the Company and the resolution to approve, ratify and\n confirm the Company's stock option plan was approved.\n\n\nElection of Directors\n\n\nAccording to proxies received and a vote by show of hands, the ten\n nominees set forth in the management information circular of the\n Company dated April 14, 2014 (the \"Circular\") were elected as directors of the Company to hold office until the\n close of the next annual meeting of the Company's shareholders or until\n their successors are duly elected or appointed.\n\n\nThe following are the voting results on this matter:\n\n\n\n\n\n\n\nDirector\n\n\nNumber of Shares\n\n\nPercentage of Votes \nCast\n\n\n\n\nKevin Dalton\n\n\nVotes For:\n\n\n115,799,380\n\n\n99.99%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n14,167\n\n\n0.01%\n\n\n\n\nRichard Kronengold\n\n\nVotes For:\n\n\n115,796,780\n\n\n99.99%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n16,767\n\n\n0.01%\n\n\n\n\nJames Lanthier\n\n\nVotes For:\n\n\n111,128,788\n\n\n95.95%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n4,684,759\n\n\n4.05%\n\n\n\n\nRoss Levin\n\n\nVotes For:\n\n\n115,799,380\n\n\n99.99%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n14,167\n\n\n0.01%\n\n\n\n\nDavid Richards\n\n\nVotes For:\n\n\n115,799,380\n\n\n99.99%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n14,167\n\n\n0.01%\n\n\n\n\nSteven Richards\n\n\nVotes For:\n\n\n115,796,380\n\n\n99.99%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n16,767\n\n\n0.01%\n\n\n\n\nGary Shenk\n\n\nVotes For:\n\n\n115,799,380\n\n\n99.99%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n14,167\n\n\n0.01%\n\n\n\n\nHarvey Solursh\n\n\nVotes For:\n\n\n108,019,888\n\n\n93.27%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n7,793,659\n\n\n6.73%\n\n\n\n\nPhilippe von Stauffenberg\n\n\nVotes For:\n\n\n108,022,488\n\n\n93.27%\n\n\n\n\n \n\n\nVotes Withheld:\n\n\n7,791,059\n\n\n6.73%\n\n\n\n\nRichard Warren\n\n\nVotes For:\n\n\n115,799,380\n\n\n99.99%\n\...

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