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

To view this news release in HTML formatting, please use the following URL: http://www.newswire.ca/en/releases/archive/February2017/02/c5955.html

For further information: Darren Kirk, Executive Vice-President, Telephone: (905) 477-3065 ext. 7233, Website: http://www.excocorp.com

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