AirBoss of America Corp.
TSX : BOS

AirBoss of America Corp.

May 14, 2015 18:42 ET

AirBoss Announces Election of Directors and Approval of Omnibus Plan

NEWMARKET, ONTARIO--(Marketwired - May 14, 2015) - AirBoss of America Corp. (TSX:BOS) (the "Company" or "AirBoss"), announced today that the nominees listed in the 2015 Notice of Meeting and Management Information Circular of the Company (the "Circular") were elected as directors of AirBoss. Detailed results of the vote for the election of directors held at the 2015 Annual General and Special Meeting earlier today in Newmarket, Ontario (the "Meeting") are set out below.

Nominee Votes For % For Votes Withheld % Withheld
Richard F. Crowe 16,104,831 99.64 57,535 0.36
Robert L. Hagerman 16,085,057 99.52 77,409 0.48
Mary Matthews 16,105,569 99.65 56,897 0.35
Robert McLeish 16,085,057 99.52 77,409 0.48
Brian A. Robbins 16,104,674 99.64 57,792 0.36
P. Grenville Schoch 16,104,932 99.64 57,534 0.36
Alan J. Watson 16,085,057 99.52 77,409 0.48

AirBoss also announced today that the 2015 Omnibus Incentive Plan described in the Circular was approved by shareholders at the Meeting. Final voting results on all matters voted on at the Meeting will be filed on SEDAR (www.sedar.com).

AirBoss of America Corp. is a group of complementary businesses using compounding technology and engineering expertise to create value for its customers. With a capacity to supply over 250 million pounds of rubber annually, AirBoss Rubber Compounding is one of North America's largest custom rubber compounding companies. AirBoss Engineered Products is a world leader in the supply of life saving products for the military and essential calendered, extruded and molded products for a broad range of applications. AirBoss Flexible Products is a leading supplier of innovative anti-vibration solutions to the North American automotive market. The Corporation's shares trade on the TSX under the symbol BOS. Visit www.airbossofamerica.com.

Contact Information

  • AirBoss of America Corp.
    Lisa Swartzman
    President
    905-751-1188

    AirBoss of America Corp.
    Wendy Ford
    CFO
    905-751-1188
    www.airbossofamerica.com