ZCL Composites Announces the Voting Results from Annual General Meeting of Shareholders
EDMONTON, May 5, 2017 /CNW/ - ZCL Composites Inc. (TSX: ZCL) today announced the final voting results from its Annual General Meeting of Shareholders held on May 4, 2017.
| 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 |
17,320,073 |
93.46% |
1,212,223 |
6.54% |
| D. Bruce Bentley |
18,519,206 |
99.93% |
13,090 |
0.07% |
| Diane Brickner |
18,516,981 |
99.92% |
15,315 |
0.08% |
| Leonard A. Cornez |
18,517,206 |
99.92% |
15,090 |
0.08% |
| Anthony (Tony) P. Franceschini |
17,788,939 |
95.99% |
743,357 |
4.01% |
| Darcy Morris |
18,513,606 |
99.90% |
18,690 |
0.10% |
| Ralph B. Young |
18,470,234 |
99.67% |
62,062 |
0.33% |
| 2. |
Appointment of Auditors: By vote by way of a show of hands, Ernst & Young LLP, Chartered Accountants, were reappointed Auditors of the Corporation. |
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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