Mediagrif publishes results on shareholders votes for the election of its directors

Montag, 19.09.2016 22:50 von

Canada NewsWire

TSX: MDF
www.mediagrif.com

LONGUEUIL, QC, Sept. 19, 2016 /CNW Telbec/ - Mediagrif Interactive Technologies Inc. ("Mediagrif") (TSX: MDF), a Canadian leader in information technology, publishes today the results of the shareholders vote for the election of directors during its annual general meeting (the "Meeting") held Thursday, September 15, 2016.

9,924,914 shares (approximately 66.17% of the common shares issued and outstanding) were represented in person or by proxy at the Meeting. The candidates presented as directors during the Meeting were duly elected on the Board of Directors of Mediagrif by a majority of the votes cast by the shareholders present or represented by proxy. The proxies received for that purpose were as follows:




DIRECTORS

FOR

WITHHELD

Number

%

Number

%

Michel Dubé

9,866,822

99.78%

21,449

0.22%

André Gauthier

7,665,245

77.52%

2,223,026

22.48%

Gilles Laporte

9,868,072

99.80%

20,199

0.20%

Gilles Laurin

9,868,572

99.80%

19,699

0.20%

Catherine Roy

9,882,006

99.94%

6,265

0.06%

Claude Roy

9,849,472

99.61%

38,799

0.39%

Jean-François Sabourin

9,703,916

98.14%

184,355

1.86%

 

Moreover, Mr. André Courtemanche, whose nomination was presented by the management in the management proxy circular dated August 3, 2016, withdrew his nomination before his election at the Meeting, for personal reasons.

About Mediagrif Interactive Technologies Inc.
Mediagrif Interactive Technologies Inc. (TSX: MDF) is a Canadian leader in information technology, owner of several recognized Web and mobile platforms including Jobboom, LesPAC, Réseau Contact, MERX, ASC, InterTrade, Carrus, and BidNet. Mediagrif's e-commerce solutions are used by millions of consumers and businesses in North America and around the world. The Corporation has offices in Canada, the United States and China. For more information, please visit us at www.mediagrif.com or call 1 877 677-9088.

 


SOURCE Mediagrif Interactive Technologies Inc.