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
Advance Notice 20,231,288 99.97% 6,925 0.03%

Corporate Information

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.



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