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

BURLINGTON, ON, May 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.

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