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AirBoss Announces Election of Directors


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May 08, 2013 22:01 ET

AirBoss Announces Election of Directors

NEWMARKET, ONTARIO--(Marketwired - May 8, 2013) - AirBoss of America Corp. (TSX:BOS) (the "Company" or "AirBoss") announced today that the nominees listed in the 2013 Notice of Meeting and Management Information Circular of the Company were elected as directors of AirBoss. Detailed results of the vote for the election of directors held at the 2013 Annual Meeting earlier today in Newmarket, Ontario are set out below.

NomineeVotes For% ForVotes Withheld% Withheld
Richard F. Crowe8,563,55799.0681,4830.94
Robert L. Hagerman8,638,72799.936,3130.07
Mary Matthews8,637,79099.927,2500.08
Robert McLeish8,638,72799.936,3130.07
Brian A. Robbins8,638,66499.936,3760.07
P. Grenville Schoch8,637,79099.927,2500.08
Alan J. Watson8,638,60199.936,4390.07

AirBoss of America Corp. develops, manufactures, and sells high quality, proprietary rubber-based products offering enhanced performance and productivity to transportation, military and industrial markets. With a capacity to supply 250 million pounds of rubber annually to a diverse group of rubber manufacturers, AirBoss is also one of North America's largest custom rubber compounding companies. The Company's shares trade on the TSX under the symbol BOS. Visit [ www.airbossofamerica.com ].




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