Baylin Technologies Inc. - Report of Voting Results

TORONTO, May 5, 2016 /CNW/ - In compliance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, set forth below is a brief description of the matters voted upon at the annual general meeting of shareholders of Baylin Technologies Inc. (the "Company") held on May 4, 2016 (the "Meeting") and the outcome of the vote on each matter. None of the matters voted on at the Meeting were conducted by ballot.

Matter 1:   Election of Directors

On a vote by way of a show of hands, each of the seven nominees proposed by management was elected to serve as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed.  The numbers in respect of the vote are based on the proxies received.

Nominee

Votes For

% For

Votes
Withheld

% Withheld1

Jeffrey C. Royer

13,030,241

100%

400

0.00%

Randy L. Dewey

13,030,241

100%

400

0.00%

Stockwell Day

13,030,241

100%

400

0.00%

Douglas A. Jones

13,030,241

100%

400

0.00%

Barry J. Reiter

13,030,241

100%

400

0.00%

Donald E. Simmonds

13,030,241

100%

400

0.00%

Harold M. Wolkin

13,030,241

100%

400

0.00%

 

Note 1: Percentage of votes cast disclosed for each of the directors listed above is 0% as the percentage of votes withheld is less than 0.001%

Matter 2:   Re-Appointment of Auditors

On a vote by way of a show of hands, Ernst & Young LLP, were appointed as auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, at a remuneration to be fixed by the directors of the Company.  The numbers in respect of the vote are based on the proxies received.

Votes For

% For

Votes Withheld

% Withheld

13,032,453

100

0

0%

 

Yours very truly,

BAYLIN TECHNOLOGIES INC.

  (signed) "Jeffrey C. Royer"                  
Jeffrey C. Royer
Chairman of the Board of Directors

SOURCE Baylin Technologies Inc.

For further information: Investor Relations: Kelly Myles, Marketing and Communications Manager, Baylin Technologies Inc., kelly.myles@baylintech.com, 416-222-1888 ext.252


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