ZCL Composites Announces the Voting Results from Annual General & Special Meeting of Shareholders
EDMONTON, May 7, 2018 /CNW/ - ZCL Composites Inc. (TSX: ZCL) today announced the final voting results from its Annual General & Special Meeting of Shareholders held on May 4, 2018.
| 1. |
Election of Directors: A vote was conducted with respect to the election of the directors to hold office until the next annual meeting of shareholders. According to the proxies received, the following directors were elected to hold office until the next annual meeting of shareholders or until their successors are elected or appointed: |
| Nominee |
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
| Ronald M. Bachmeier |
19,914,981 |
99.94% |
12,055 |
0.06% |
| D. Bruce Bentley |
19,891,938 |
99.82% |
35,098 |
0.18% |
| Diane Brickner |
19,749,915 |
99.11% |
177,121 |
0.89% |
| Leonard A. Cornez |
19,730,172 |
99.01% |
196,864 |
0.99% |
| Anthony (Tony) P. |
19,883,888 |
99.78% |
43,148 |
0.22% |
| Joseph Gysel |
19,918,806 |
99.96% |
8,230 |
0.04% |
| Darcy Morris |
19,716,572 |
98.94% |
210,464 |
1.06% |
| Ralph B. Young |
17,629,819 |
88.47% |
2,297,217 |
11.53% |
| 2. |
Appointment of Auditors: By vote by way of a show of hands, Ernst & Young LLP, Chartered Accountants, were reappointed Auditors of the Corporation. |
| 3. |
Re-approval of Corporation' Stock Option Plan: At the Meeting, by way of ballot, shareholders of the Corporation also re-approved the ZCL Stock Option Plan (2018). A full copy of the plan is available on SEDAR as a schedule to the most recent management information circular. |
| # Votes For |
% Votes For |
# Votes Against |
% Votes Against |
|
| Stock Option Plan |
17,775,919 |
89.17% |
2,159,514 |
10.83% |
| 4. |
Approval of appointment of Directors Resolution: By vote by way of a show of hands, the shareholders approved an amendment to the Articles of the Corporation relating to the appointment of directors. The amendment allows the directors to appoint one or more additional directors between annual meetings of shareholders, provided that the number of directors so appointed may not exceed one third of the number of directors elected at the previous annual meeting of shareholders. The full text of the By-Law amendment is available on SEDAR as a schedule to the most recent management information circular. |
| # Votes For |
% Votes For |
# Votes Against |
% Votes Against |
|
| Appointment of Directors |
19,858,828 |
99.66% |
68,208 |
0.34% |
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.
About ZCL Composites Inc.
Our mission is to deliver Peace of Mind through corrosion resistant solutions that preserve and protect the environment. More information about ZCL is available on our website at www.zcl.com.
SOURCE ZCL Composites Inc.
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]
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