mdf commerce publishes results on shareholders votes for the election of its directors
September 20 2022 - 6:03PM
mdf commerce inc. (“mdf commerce”) (TSX:MDF), a SaaS leader in
digital commerce technologies, publishes today the results of the
shareholders vote for the election of directors during its annual
general meeting (the “Meeting”) held Tuesday, September 20, 2022.
22,306,999 shares (approximately 50.73% of the
common shares issued and outstanding as of July 26, 2022, the
record date for the determination of the shareholders entitled to
receive notice of and vote at the Meeting) were represented in
person or by proxy at the Meeting. The candidates presented as
directors during the Meeting were duly elected on the Board of
Directors of mdf commerce by a majority of the votes cast by the
shareholders present or represented by proxy. The votes received
for that purpose were as follows :
|
NOMINEES |
FOR |
AGAINST |
|
Number |
% |
Number |
% |
|
Mary-Ann Bell |
19,274,209 |
89.60% |
2,236,505 |
10.40% |
|
Pierre Chadi |
21,367,328 |
99.33% |
143,386 |
0.67% |
|
Christian Dumont |
12,739,883 |
59.23% |
8,770,831 |
40.77% |
|
Lester Fernandes |
21,367,216 |
99.33% |
143,498 |
0.67% |
|
Luc Filiatreault |
18,437,166 |
85.71% |
3,073,548 |
14.29% |
|
Brian Nelson |
21,236,928 |
98.73% |
273,786 |
1.27% |
|
Zoya Shchupak |
12,966,976 |
60.28% |
8,543,738 |
39.72% |
Ms. Catherine Roy, Mr. Gilles Laporte and
Mr. Jean-François Sabourin did not stand for re-election at the
Meeting.
About mdf commerce inc.
mdf commerce inc. (TSX: MDF) enables the flow of
commerce by providing a broad set of SaaS solutions that optimize
and accelerate commercial interactions between buyers and sellers.
Our platforms and services empower businesses around the world,
allowing them to generate billions of dollars in transactions on an
annual basis. Our Strategic Sourcing, Unified Commerce and
emarketplace platforms are supported by a strong and dedicated team
of approximately 800 employees based in Canada, the United States,
Denmark, Ukraine and China. For more information, please visit us
at mdfcommerce.com, follow us on LinkedIn or call at
1-877-677-9088.
For further information:
mdf commerce inc.
Luc Filiatreault, President & CEOToll free: 1-877-677-9088,
ext. 2004Email: luc.filiatreault@mdfcommerce.com
Deborah Dumoulin, Chief Financial OfficerToll free:
1-877-677-9088, ext. 2134Email:
deborah.dumoulin@mdfcommerce.com
André Leblanc, Vice President, Marketing and Public AffairsToll
Free: 1-877-677-9088, ext. 8220Email:
andre.leblanc@mdfcommerce.com
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