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Automodular Reports Results of Voting for Directors at Annual Shareholders' Meeting

May 12, 2015 12:12 PM EDT

PICKERING, ONTARIO -- (Marketwired) -- 05/12/15 -- Automodular Corporation ("Automodular" or the "Corporation") (TSX: AM) is pleased to announce the results of the vote on the election of directors at its May 7th meeting. Issuers listed on the Toronto Stock Exchange are required to issue a press release providing detailed voting information.

Each of the five nominee directors listed in the Corporation's management proxy circular dated April 8, 2015 was elected as a director on a show of hands. The Corporation received proxies directing votes with regards to voting for the five nominees as set forth in the table below:


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Name of Nominee              Vote For          %    Withhold Vote          %
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Rodney Hill                 6,231,965      87.53          887,942      12.47
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Parsa Kiai                  7,057,907      99.13           62,000       0.87
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R. Peter McLaughlin         6,143,115      86.28          976,792      13.72
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Christopher Nutt            5,994,896      84.20        1,125,011      15.80
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Rae Wallin                  6,145,971      86.32          973,936      13.68
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Contacts:
Automodular Corporation
Christopher S. Nutt
President and CEO
(905) 420-0200
[email protected]

Source: Automodular Corporation



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