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.
![](http://rt.newswire.ca/rt.gif?NewsItemId=C6009&Transmission_Id=201305101905CANADANWCANADAPR_C6009&DateId=20130510)
Ron Bachmeier
President & CEO
ZCL Composites Inc.
(780) 466-6648
[email protected]
Kathy Demuth
Chief Financial Officer
ZCL Composites Inc.
(780) 466-6648
[email protected]
Share this article