TORONTO, Ontario, June 9, 2015 – Mood Media Corporation (ISIN: CA61534J1057) (TSX: MM) (“Mood Media” or the “Company”) is pleased to announce that all resolutions were passed at its annual and special meeting of shareholders that was held today in Toronto, Ontario, Canada.
In addition to the election of each of the nominee directors discussed in detail below, at the meeting Ernst & Young LLP were re-appointed auditors of the Company and the resolution to approve the Company’s deferred share unit plan was approved.
ELECTION OF DIRECTORS
According to proxies received and a vote by show of hands, the ten nominees set forth in the management information circular of the Company dated May 7, 2015 (the “Circular”) were elected as directors of the Company to hold office until the close of the next annual meeting of the Company’s shareholders or until their successors are duly elected or appointed.
The following are the voting results on this matter:
| Director | Number of Shares | Percentage of Votes Cast |
| Kevin Dalton | Votes For: 103,071,901 Votes Withheld: 4,148,647 | 96.13% 3.87% |
| Richard Kronengold | Votes For: 103,070,901 Votes Withheld: 4,149,647 | 96.13% 3.87% |
| James Lanthier | Votes For: 103,073,578 Votes Withheld: 4,146,970/td> | 96.13% 3.87% |
| Ross Levin | Votes For: 103,070,901 Votes Withheld: 4,149,647/td> | 96.13% 3.87% |
| David Richards | Votes For: 100,230,201 Votes Withheld: 6,990,347/td> | 93.48% 6.52% |
| Steven Richards | Votes For: 103,068,801 Votes Withheld: 4,151,747/td> | 96.13% 3.87% |
| Gary Shenk | Votes For: 100,229,201 Votes Withheld: 6,991,347/td> | 93.48% 6.52% |
| Harvey Solursh | Votes For: 104,194,578 Votes Withheld: 3,025,970/td> | 97.18% 2.82% |
| Philippe von Stauffenberg | Votes For: 98,816,803 Votes Withheld: 8,403,745/td> | 92.16% 7.84% |
| Richard Warren | Votes For: 103,070,901 Votes Withheld: 4,149,647/td> | 96.13% 3.87% |
APPOINTMENT OF AUDITORS
According to proxies received and vote by show of hands, Ernst & Young LLP were appointed as the Company’s auditors for the ensuing fiscal year and the directors were authorized to fix the remuneration to be paid to the auditors.
The following are the voting results on this matter:
| Number of Shares | Percentage of Votes Cast | |
| Votes For: | 120,487,110 | 96.70% |
| Votes Withheld: | 4,105,677 | 3.30% |
APPROVAL OF THE COMPANY’S DEFERRED SHARE UNIT PLAN
According to proxies received and a vote by ballot, the resolution to approve the Company’s deferred share unit plan, the full text of which is attached to the Circular and available on www.sedar.com, was approved.
The following are the voting results on this matter:
| Number of Shares | Percentage of Votes Cast | |
| Votes For: | 85,299,680 | 79.56% |
| Votes Withheld: | 21,920,8687 | 20.44% |