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Press release from Marketwire

AirBoss Announces Election of Directors

Wednesday, May 08, 2013

AirBoss Announces Election of Directors

22:01 EDT Wednesday, May 08, 2013

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.

Nominee Votes For % For Votes Withheld % Withheld
Richard F. Crowe 8,563,557 99.06 81,483 0.94
Robert L. Hagerman 8,638,727 99.93 6,313 0.07
Mary Matthews 8,637,790 99.92 7,250 0.08
Robert McLeish 8,638,727 99.93 6,313 0.07
Brian A. Robbins 8,638,664 99.93 6,376 0.07
P. Grenville Schoch 8,637,790 99.92 7,250 0.08
Alan J. Watson 8,638,601 99.93 6,439 0.07

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.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
AirBoss of America Corp.
R.L. Hagerman
CEO
905-751-1188
905-751-1101 (FAX)


AirBoss of America Corp.
Stephen Richards
CFO
905-751-1188
905-751-1101 (FAX)
www.airbossofamerica.com

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