Exco Technologies Limited - Annual Meeting Voting Results

TORONTO, Feb. 4, 2016 /CNW/ - Exco Technologies Limited (TSX-XTC) today announced voting results from its 2015 annual meeting of shareholders held on February 3, 2016. A total of 24,390,819 Common Shares or 57.5% of our issued and outstanding Common Shares, were voted in connection with the annual 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

96.1%

3.9%

Edward H. Kernaghan            

100.0%

0.0%

Nicole A. Kirk

88.2%

11.8%

Robert B. Magee

100.0%

0.0%

Philip B. Matthews

95.9%

4.1%

Brian A. Robbins

100.0%

0.0%

Peter van Schaik

98.5%

1.5%

For additional information, see Appendix A.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 19 strategic manufacturing locations in 10 countries, we employ 5,362 people and service a diverse and broad customer base.

Appendix A


VOTING RESULTS - 2015 ANNUAL MEETING OF SHAREHOLDERS




Resolution

Votes For

Votes
Withheld/Against

#

%

#

%

Elect Laurie T.F. Bennett as Director

23,267,124

96.1%

937,609

3.9%

Elect Edward H. Kernaghan as Director

24,198,725

100.0%

6,008

0.0%

Elect Nicole A. Kirk as Director

21,348,047

88.2%

2,856,686

11.8%

Elect Robert B. Magee as Director

24,204,733

100.0%

0

0.0%

Elect Philip B. Matthews as Director

23,213,603

95.9%

991,130

4.1%

Elect Brian A. Robbins as Director

24,198,185

100.0%

6,548

0.0%

Elect Peter van Schaik as Director

23,844,380

98.5%

360,353

1.5%

Appointment of Ernst & Young, LLP as Auditors   

23,008,046

94.6%

1,316,999

5.4%

Notes:

(1) Based on proxies submitted

(2) 120,312 shares were not voted

(3) 24,325,045 shares (57.3%) were voted by proxy. 65,774 shares (less than 1%) were voted in person at the meeting

 

SOURCE Exco Technologies Limited

For further information: Source: Exco Technologies Limited (TSX-XTC), Contact: Paul Riganelli, Senior Vice-President and Chief Operating Officer, Telephone: (905) 477-3065 ext. 7228, Website: http://www.excocorp.com

RELATED LINKS
http://www.excocorp.com

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