Trading Symbol: PIH
NELSON, BC, Nov. 29, 2013 /CNW/ - Pacific Insight Electronics Corp. ("Pacific Insight" or the "Company") is pleased to report that the nominees listed in its information circular dated October 4, 2013 were elected as directors of the Company at the Company's annual general and special meeting of shareholders held in Vancouver, British Columbia, on Friday, November 8, 2013 (the "Meeting").
A total of 3,047,115 common shares of the Company (the "Common Shares"), representing 51.45% of the issued and outstanding Common Shares as at October 4, 2013, 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.
|Nominees||Votes For||% For||Votes Withheld||% Withheld||Non-Votes|
|J. Cowan McKinney||2,438,050||80.01%||590,500||19.38%||18,565|
|Stuart D. Ross||2,438,050||80.01%||590,500||19.38%||18,565|
About Pacific Insight
Pacific Insight Electronics Corp. (PI) designs, manufactures and delivers electronic products and full service solutions to the automotive, heavy truck, and specialty markets. PI designs and distributes its products and services to original equipment manufacturers and distributors in the United States and Canada.
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SOURCE: Pacific Insight Electronics Corp.
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