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