SOURCE: Performance Sports Group Ltd.

Performance Sports Group Ltd.

October 09, 2014 16:26 ET

Performance Sports Group Announces Voting Results From 2014 Annual Meeting of Shareholders

NEW YORK, NY--(Marketwired - Oct 9, 2014) -  Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) (the "Company"), announced today that all of the nominees listed in the management information circular dated August 27, 2014 were elected as directors of the Company at the Company's annual meeting of shareholders (the "Meeting") held this morning at the Hyatt Andaz Wall Street in New York.

In addition to the election of each of the nominees discussed in detail below, KPMG LLP was appointed as auditor of the Company. 

Election of Directors

According to proxies received and a vote by ballot, the following nine director nominees, all of whom previously served as directors of the Company, were elected by a majority of the votes cast by shareholders present or represented by proxy at the Meeting to hold office until the close of the next annual meeting of the Company's shareholders, or until their successors are elected or appointed.

The voting results are detailed below:

Nominee   Number of Shares   Percentage of Votes Cast (approximate)
    Votes For:   Votes Withheld:   Votes For:   Votes Withheld:
Christopher Anderson   35,135,328   2,432,584   93.52%   6.48%
Karyn O. Barsa   36,455,872   1,112,040   97.04%   2.96%
Kevin Davis   37,460,264   107,648   99.71%   0.29%
Samuel P. Frieder   36,904,818   663,094   98.23%   1.77%
C. Michael Jacobi   36,556,040   1,011,872   97.31%   2.69%
Paul A. Lavoie   37,460,064   107,848   99.71%   0.29%
Matthew M. Mannelly   37,459,964   107,948   99.71%   0.29%
Bernard McDonell   37,370,901   197,011   99.48%   0.52%
Bob Nicholson   35,825,530   1,742,382   95.36%   4.64%

ABOUT PERFORMANCE SPORTS GROUP LTD.

Performance Sports Group Ltd. (NYSE: PSG) (TSX: PSG) is a leading developer and manufacturer of ice hockey, roller hockey, lacrosse, baseball and softball sports equipment, as well as related apparel and soccer apparel. The company is the global leader in hockey with the strongest and most recognized brand, and it holds the No. 1 North American position in baseball and softball. Its products are marketed under the BAUER, MISSION, MAVERIK, CASCADE, INARIA, COMBAT and EASTON brand names and are distributed by sales representatives and independent distributors throughout the world. The company is focused on building its leadership position by growing market share in all product categories and pursuing strategic acquisitions. For more information, please visit www.PerformanceSportsGroup.com.

Contact Information

  • Company Contact:
    Amir Rosenthal
    Chief Financial Officer
    Phone: 1-603-610-5802
    Email Contact

    Investor Relations
    Liolios Group Inc.
    Scott Liolios or Cody Slach
    Phone: 1-949-574-3860
    Email Contact

    Media Contact:
    Tory Mazzola
    Global Communications Manager
    Phone: 1-603-430-2111
    Email Contact