MONTREAL, April 18, 2014 /CNW Telbec/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated February 27th, 2014 have been elected as directors of the Corporation.
Each of the nine (9) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:
| Votes for |
Votes withheld |
|||
| # |
% |
# |
% |
|
| André Bérard |
53 447 181 |
99,62% |
201 501 |
0,38% |
| Lucien Bouchard |
45 684 894 |
85,16% |
7 963 788 |
14,84% |
| Gilles Crépeau |
53 645 982 |
99,99% |
2 700 |
0,01% |
| Yves Des Groseillers |
46 080 372 |
85,89% |
7 640 971 |
14,11% |
| Charles Des Groseillers |
46 007 711 |
85,76% |
7 640 971 |
14,24% |
| Marie-Berthe Des Groseillers |
46 007 711 |
85,76% |
7 640 971 |
14,24% |
| Tony Fionda |
53 640 961 |
99,99% |
7 721 |
0,01% |
| Pierre Ouimet |
53 646 382 |
100,00% |
2 300 |
0,00% |
| Robert Paré |
45 881 995 |
85,52% |
7 766 687 |
14,48% |
BMTC Group inc., which Class A Subordinate Voting Shares are listed on the Toronto Stock Exchange, is an important retailer of furniture, electronic goods and household appliances in appliances in the areas of Montreal, Quebec City, Repentigny, Ste-Therese, Laval, Longueuil, Kirkland, St-Georges, Trois-Rivières, Sherbrooke, Chicoutimi, Rivière-du-Loup, Rimouski, Levis, Beauport, Ste-Foy, Gatineau, St-Hyacinthe, St-Jean-sur-le-Richelieu, Granby, Vaudreuil, Mascouche and St-Jérôme through its subsidiary ATBM Group inc. and Ameublements Tanguay inc.
SOURCE: BMTC Group Inc.
Mr. Yves Des Groseillers, Chairman, President and Chief Executive Officer, BMTC Group Inc., (514) 648-5757
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