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 |
Votes |
|
| 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 |
|||||
| # |
% |
# |
% |
||||
| 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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Darren Kirk, Executive Vice-President, Telephone: (905) 477-3065 ext. 7233, Website: http://www.excocorp.com
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