SOURCE: Airboss Of America Corp.

AirBoss of America Corp.

May 11, 2016 18:44 ET

AirBoss Announces Election of Directors

NEWMARKET, ON--(Marketwired - May 11, 2016) - AirBoss of America Corp. (TSX: BOS) (the "Company" or "AirBoss"), announced today that the nominees listed in the 2016 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 2016 Annual General Meeting earlier today in Newmarket, Ontario (the "Meeting") are set out below.

                 
Nominee   Votes For   % For   Votes Withheld   % Withheld
Robert L. Hagerman   10,796,860   99.97   2,890   0.03
Mary Matthews   10,796,650   99.97   3,100   0.03
Robert McLeish   10,796,587   99.97   3,163   0.03
Brian A. Robbins   10,795,950   99.96   3,800   0.04
P. Grenville Schoch   10,766,360   99.69   33,390   0.31
Alan J. Watson   10,798,087   99.98   1,663   0.02
                 

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

  • Lisa Swartzman
    President
    905-751-1188

    Gren Schoch
    Chairman and CEO
    905-751-1188