Pacific Insight Electronics Announces Election of Directors

VANCOUVER, Nov. 12, 2015 /CNW/ - Pacific Insight Electronics Corp. ("Pacific Insight" or the "Company") (TSX: PIH) is pleased to report that all of the nominees listed in its information circular dated September 30, 2015 were elected as directors of the Company at the Company's annual general and special meeting of shareholders held in Vancouver, on Tuesday, November 10, 2015.

A total of 3,178,712 common shares of the Company (the "Common Shares"), representing 53.67% of the issued and outstanding Common Shares as at September 29, 2015, being the Record Date for the Meeting, were voted in connection with the Meeting.  Shareholders voted in favour of all items of business, including the election of directors.  The voting results for those shareholders present in person or represented by proxy at the Meeting for each nominee for election as a director are set out below:


FOR

%


WITHHOLD

%

J. Cowan McKinney

2,589,987

82.17%


561,920

17.83%

Stuart D. Ross

2,589,987

82.17%


561,920

17.83%

Gary B. Sutherland

2,589,987

82.17%


561,920

17.83%

Stuart O. McLaughlin

2,589,987

82.17%


561,920

17.83%

 

About Pacific Insight
Pacific Insight is a global solutions provider offering design, development, manufacturing and delivery of electronic products and full service solutions to the automotive and commercial vehicle markets. The Company provides OEM as well as Tier 1 and 2 customers with a range of cost competitive products including LED lighting products and systems, electronic modules and wire harnesses. For more information, visit pacificinsight.com.

ON BEHALF OF THE BOARD
(signed) "Stuart D. Ross"

Stuart D. Ross

SOURCE Pacific Insight Electronics Corp.

For further information: Stuart D. Ross, Tel: 1-800-995-1155, Email: investor@pacificinsight.com, Website: www.pacificinsight.com


Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890