MONTREAL, April 14, 2017 /CNW Telbec/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated February 20th, 2017 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 |
29 625 416 |
99.99% |
2 587 |
0.01% |
| Lucien Bouchard |
28 306 721 |
95.54% |
1 321 282 |
4.46% |
| Gabriel Castiglio |
28 729 958 |
96.97% |
898 045 |
3.03% |
| Gilles Crépeau |
29 624 378 |
99.99% |
3 625 |
0.01% |
| Yves Des Groseillers |
28 904 081 |
97.56% |
723 922 |
2.44% |
| Charles Des Groseillers |
28 684 815 |
96.82% |
943 188 |
3.18% |
| Marie-Berthe Des Groseillers |
28 729 974 |
96.97% |
898 029 |
3.03% |
| Tony Fionda |
29 621 641 |
99.98% |
6 362 |
0.02% |
| Pierre Ouimet |
29 624 378 |
99.99% |
3 625 |
0.01% |
BMTC Group Inc.'s Common Shares are listed on the Toronto Stock Exchange and through its subsidiary Ameublements Tanguay Inc., and its two divisions, Brault & Martineau and EconoMax, the Company is a major retailer of furniture, electronic goods and household appliances operating in the province of Quebec.
SOURCE BMTC Group Inc.
Mr. Yves Des Groseillers, President and Chief Executive Officer, Chairman of the board, BMTC Group inc., (514) 648-5757
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