ANNUAL MEETING OF SHAREHOLDERS MAY 15, 2013
BRAMPTON, ON, May 15, 2013 /CNW/ - DATA Group Inc. (the "Corporation" or "DATA Group") (TSX: DGI) today announced that the annual meeting of the shareholders of the Corporation was held on May 15, 2013 in Toronto, Ontario. 43 Shareholders holding 2,972,011 common shares of the Corporation were represented at the meeting in person or by proxy, representing approximately 12.65% of the total votes attached to all issued and outstanding shares as of the record date on April 5, 2013.
Election of Directors
All six directors proposed for election at the annual meeting were elected on a vote by show of hands. Each of the candidates was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed. The proxies received by management for the election of directors were as follows:
Votes For | Votes Withheld | |||||||||||||||
# | % | # | % | |||||||||||||
William Albino | 2,153,883 | 87.02 | 321,320 | 12.98 | ||||||||||||
Ron Fotheringham | 2,165,678 | 87.49 | 309,525 | 12.51 | ||||||||||||
John H. Greenhough | 1,741,417 | 70.35 | 733,786 | 29.65 | ||||||||||||
Derek Ridout | 2,172,128 | 87.76 | 303,075 | 12.24 | ||||||||||||
Thomas R. Spencer | 1,966,088 | 79.43 | 509,115 | 20.57 | ||||||||||||
Michael Suksi | 2,178,193 | 88.00 | 297,010 | 12.00 |
Appointment of Auditors
The resolution to appoint PricewaterhouseCoopers LLP, Chartered Accounts, as auditors of the Corporation, to hold office until the next annual meeting of shareholders of the Corporation or until their successors are appointed and to authorize the directors to fix the auditor's remuneration, was adopted on a vote by show of hands by a majority of the votes cast by the shareholders present or represented by proxy. The proxies received by management for the appointment of the auditors were as follows:
Votes For | Votes Withheld | |||||||||||||||||
# | % | # | % | |||||||||||||||
Auditors | 2,860,203 | 98.61 | 40,260 | 1.39 |
About DATA Group Inc.
DATA Group Inc. is a managed business communications services company specializing in customized document management and marketing solutions. DATA Group develops, manufactures, markets and supports integrated web and print-based communications, information management and direct marketing products and services that help its customers reduce costs, increase revenues, maintain brand consistency and simplify their business process. DATA Group's expertise and resources enable it to address any document requirement of its customers, from a simple mail-out to an enterprise-wide document management or direct marketing initiative. We have approximately 1,800 employees working from 35 locations across Canada and the United Sates to accomplish this.
Additional information relating to DATA Group Inc. is available on www.datagroup.ca and in the disclosure documents filed by DATA Group Inc. on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.
SOURCE: DATA Group Inc.
Mr. Michael Suksi
President and CEO
Data Group Inc.
Tel: (905) 791-3151
Mr. Paul O'Shea
Chief Financial Officer
Data Group Inc.
Tel: (905) 791-3151
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