Exco Technologies Limited - 2016 Annual Meeting Results

TORONTO, Feb. 2, 2017 /CNW/ - Exco Technologies Limited (TSX-XTC) announced voting results from its 2016 annual meeting of shareholders held on February 1, 2017. A total of 24,407,453 Common Shares or 57.33% of our issued and outstanding Common Shares, were voted in connection with the meeting. Shareholders voted by a show of hands in favour of each item of business. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:

	Votes For	Votes Withheld/Against
Laurie T.F. Bennett	99.6%	0.4%
Edward H. Kernaghan	99.9%	0.1%
Nicole A. Kirk	90.3%	9.7%
Robert B. Magee	99.9%	0.1%
Philip B. Matthews	99.4%	0.6%
Colleen M. McMorrow	94.4%	5.6%
Brian A. Robbins	99.9%	0.1%

 

Full results of the votes are included as Appendix A to this press release.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries. Through our 16 strategic locations in 8 countries, we employ 6,351 people and service a diverse and broad customer base.

Appendix A
VOTING RESULTS - 2016 ANNUAL MEETING OF SHAREHOLDERS
Resolution		Votes For				Votes Withheld/Against
		#		%		#	%
Elect Laurie T.F. Bennett as Director		23,969,835		99.6%		88,204	0.4%
Elect Edward H. Kernaghan as Director		24,036,457		99.9%		21,582	0.1%
Elect Nicole A. Kirk as Director		21,719,384		90.3%		2,338,655	9.7%
Elect Robert B. Magee as Director		24,036,457		99.9%		21,582	0.1%
Elect Philip B. Matthews as Director		23,909,686		99.4%		148,353	0.6%
Elect Colleen M. McMorrow as Director		22,700,994		94.4%		1,357,045	5.6%
Elect Brian A. Robbins as Director		24,038,671		99.9%		19,368	0.1%
Appointment of Ernst & Young, LLP as Auditors		23,126,865		94.8%		1,280,588	5.2%

Notes:
(1)	Based on proxies submitted
(2)	349,414 shares were not voted
(3)	24,386,677 shares (57.3%) were voted by proxy. 20,776 shares (less than 1%) were voted in person at the meeting

 

SOURCE Exco Technologies Limited

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