Mr. Randy Fowlie reports

RDM CORPORATION ANNOUNCES ELECTION OF DIRECTORS

RDM Corp. is providing the voting results for the election of its board of directors at the annual and special meeting of shareholders held on March 6, 2014, in Waterloo, Ont. The director nominees, as listed in the management proxy circular dated Jan. 15, 2014, were elected as directors of the company at the meeting. The votes submitted for each director were as shown in the attached table.

Nominee              Votes for   % for  Votes withheld  % withheld

Jean Noelting        6,695,452  84.30%       1,228,200      15.70%
Randy Fowlie         7,822,952  99.99%             700       0.01%
Scott Pagan          7,650,452  97.79%         173,200       2.21%
Ken Kivenko          6,126,486  78.31%       1,697,166      21.29%
Keith Wettlaufer     7,823,152  99.99%             500       0.01%
Joseph Lee Matheson  7,818,152  99.03%           5,500       0.07%

In addition, at the meeting shareholders reapproved the company's stock option plan, ratified the adoption of the shareholder rights plan previously adopted by the board of directors and confirmed the bylaw amendments previously adopted by the board of directors.

The results of the other matters considered at the meeting are reported in the report of voting results, which will be filed on SEDAR.