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.
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