ZCL Composites Announces the Election Results from Annual and Special Shareholders Meeting & Adoption of Advance Notice Policy
EDMONTON, May 10, 2013 /CNW/ - ZCL Composites Inc. (TSX: ZCL) today announced the election results from the Board of Directors 2013 Annual and Special Meeting of Shareholders held on May 10, 2013.
1. Election of Directors: The following seven nominees were elected as directors of ZCL to serve until the next annual meeting of the shareholders of ZCL or until their successors are elected or appointed:
|Nominee||# Votes For||% Votes For||# Votes Withheld||% Votes Withheld|
|Anthony (Tony) P. Franceschini||20,099,188||99.31%||140,225||0.69%|
|Ronald M. Bachmeier||20,233,213||99.97%||6,200||0.03%|
|D. Bruce Bentley||20,230,388||99.96%||9,025||0.04%|
|Leonard A. Cornez||20,231,888||99.96%||7,525||0.04%|
|Allan S. Olson||20,099,188||99.31%||140,225||0.69%|
|Harold A. Roozen||18,933,389||93.55%||1,306,024||6.45%|
|Ralph B. Young||20,226,088||99.93%||13,325||0.07%|
2. Appointment of Auditors: The shareholders approved the reappointment of Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation.
3. Amendment of By-Laws: Advance Notice for the Nomination of a Director: The shareholders approved a new policy that requires advance notice to ZCL for nominations of directors other than through a requisition for a meeting or by way of a shareholder proposal. The policy has been implemented by way of an amendment of ZCL's By-Laws. The full text of the definitive By-Law amendments is available under ZCL's profile at www.sedar.com.
|# Votes For||% Votes For||# Votes Withheld||% Votes Withheld|
Additional information related to the Corporation, including the Corporation's annual information form, management information circular, press releases, financial statements and MD&As are available on SEDAR at www.sedar.com. The Corporation's website is: www.zcl.com.
SOURCE ZCL Composites Inc.