HALIFAX, Dec. 20, 2013 /CNW/ - At the annual meeting of DHX Media Ltd. held on December 11, 2013 all proposed resolutions, including appointment of Directors and appointment of Auditors, were passed by a show of hands.
Approximately 99.71% of the votes represented at the meeting were represented by proxy. Those proxies were directed to vote as follows if a ballot was held at the meeting:
| Motions | Voting Instructions | |
| For | Withheld | |
| Sir Graham Day | 74.04% | 25.96% |
| Michael Donovan | 98.59% | 1.41% |
| Michael Hirsh | 97.48% | 2.52% |
| John Loh | 97.22% | 2.78% |
| J. William Ritchie | 99.05% | 0.95% |
| Michael Salamon | 88.49% | 11.51% |
| Robert Sobey | 99.66% | 0.34% |
| Donald Wright | 86.85% | 13.15% |
| Appointment of Auditors | 100.00% | 0.00% |
There were 58,462,860 shares represented at the meeting on December 11, 2013, which represents 56.91% of the total shares issued and outstanding entitled to vote at the meeting.
About DHX Media
DHX Media (www.dhxmedia.com) is a leader in the creation, production and licensing of family
entertainment rights. DHX Media owns, markets and distributes 9,500
half hours of children's entertainment content, and exploits owned
properties through its consumer products licensing business. DHX Media
is recognized for brands such as Yo Gabba Gabba!, Caillou, Teletubbies,
In the Night Garden, Inspector Gadget, Johnny Test and Super WHY!. DHX
Media's full-service international licensing agency, Copyright
Promotions Licensing Group, (CPLG), represents numerous entertainment,
sport and design brands. DHX Media has offices in Toronto, Los Angeles,
Vancouver, Halifax, London, Paris, Barcelona, Milan, Munich and
Amsterdam and is listed on the Toronto Stock Exchange.
SOURCE DHX Media Ltd.
David A. Regan - EVP, Corporate Development & IR
+1 902-423-0260