New Look Eyewear Inc.
TSX : BCI

New Look Eyewear Inc.

May 09, 2013 16:00 ET

New Look Eyewear Inc. Announces Election of Directors

MONTRÉAL, QUÉBEC--(Marketwired - May 9, 2013) - New Look Eyewear Inc. (TSX:BCI) ("New Look") announced today that the nominees listed in the management information circular dated March 21, 2013 were elected as directors of New Look. The detailed results of the vote for the election of directors held at the Annual Meeting of Shareholders of New Look earlier today in Montréal are set out below.

On a vote by ballot, each of the following eight (8) nominees proposed by management was elected as a director of New Look:

Nominee Votes For % For Votes Withheld % Withheld
Antoine Amiel 7,098,181 99.90 6,950 0.10
W. John Bennett 7,099,031 99.91 6,100 0.09
Richard Cherney 7,099,031 99.91 6,100 0.09
M. William Cleman 7,098,181 99.90 6,950 0.10
Paul S. Echenberg 7,099,031 99.91 6,100 0.09
William R. Ferguson 7,098,181 99.90 6,950 0.10
Martial Gagné 7,099,131 99.91 6,100 0.09
C. Emmett Pearson 7,095,681 99.87 9,450 0.13

As of April 30th, 2013, New Look had 10,399,032 Class A common shares issued and outstanding. New Look is a leader in the eye care industry in Eastern Canada operating a network of corporate stores and a laboratory using state-of-the-art technologies.

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