EcoSynthetix Announces Voting Results for Election of Directors and Ratification of Advance Notice By-Law

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BURLINGTON, ONMay 11, 2015 /CNW/ – EcoSynthetix Inc. ("EcoSynthetix" or the "Company"), a renewable chemicals company that produces a family of commercially proven bio-based products, today announced the voting results from its Annual and Special Meeting of Shareholders held on May 8, 2015. 

The six nominees listed in the management information circular, dated April 13, 2015, were elected as directors of EcoSynthetix. The results of the vote are set out below:

Nominee

Number Of
Votes For

of Votes Cast
For

Number Of Votes
Withheld

of Votes Cast
Withheld

David W. Colcleugh

28,116,220

56.48%

21,661,790

43.52%

Jeff MacDonald

49,770,060

99.98%

7,950

0.02%

John E. Barker

49,677,385

99.80%

100,625

0.20%

John Varghese

28,354,683

56.96%

21,423,327

43.04%

Paul Lucas

49,314,534

99.07%

463,476

0.93%

Dr. Arthur Carty

49,126,370

98.69%

651,640

1.31%

 

Shareholders also voted in favour of the re-appointment of PricewaterhouseCoopers LLP as the Company's auditors and ratified By-Law No.2, the Advance Notice By-Law, which sets forth a procedure and deadline for nominating directors to the Company's Board of Directors in advance of any annual or special meeting of shareholders.

For further details visit the Company's website at www.ecosynthetix.com or the Company's filings on SEDAR at www.sedar.com.

About EcoSynthetix Inc. (www.ecosynthetix.com)

EcoSynthetix Inc. is a renewable chemicals company specializing in bio-based products that can be used as inputs in industrial manufacturing for a wide range of consumer products. The Company's products offer a reduced carbon footprint and are marketed primarily on the basis of lower cost, stable pricing and equal or superior performance. EcoSynthetix's lead product, EcoSphere® biolatex® binders, is used commercially by a number of the global top 20 manufacturers in the coated paper and paperboard industry.

SOURCE EcoSynthetix Inc.

EcoSynthetix Inc.
Steve Snyder
Phone: (289) 245-4017
E-mail: ssnyder@ecosynthetix.com

Investor Relations | TMX Equicom
Marina Proskurovsky
Phone: (416) 815-0700 ext. 288
E-mail: mproskurovsky@tmxequicom.com