The Globe and Mail

Go to the Globe and Mail homepage

Jump to main navigationJump to main content

Globe Investor

News Sources

Take control of your investments with the latest investing news and analysis

Press release from CNW Group

DATA Group Inc. Report on Voting Results

Wednesday, May 15, 2013

DATA Group Inc. Report on Voting Results

18:55 EDT Wednesday, May 15, 2013

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.

For further information:

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

Products
  • Globe Unlimited

    Digital all access pass across devices. subscribe

  • The Globe and Mail Newspaper

    Newspaper delivered to your doorstep. subscribe

  • Globe2Go

    The digital replica of our newspaper. subscribe

  • Globe eBooks

    A collection of articles by the Globe. subscribe

See all Globe Products

Advertise with us

GlobeLink.ca

Your number one partner for reaching Canada's Influential Achievers. learn more

The Globe at your Workplace
Our Company
Customer Service
Globe Recognition
Mobile Apps
NEWS APP
INVESTING APP
Other Sections