IR presentation
 
 

 


Exco Technologies Limited - 2014 Annual Meeting Results


TORONTO, Jan. 29, 2015 /CNW/ - Exco Technologies Limited (TSX-XTC) today announced voting results from its 2014 annual meeting of shareholders held on January 28, 2015. A total of 25,127,204 Common Shares or 59.6% 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 94.7% 5.3%
Edward H. Kernaghan 100.0% 0.0%
Nicole A. Kirk 93.1% 6.9%
Robert B. Magee 100.0% 0.0%
Philip B. Matthews 99.9% 0.1%
Brian A. Robbins 100.0% 0.0%
Peter van Schaik 100.0% 0.0%

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 18 strategic locations in 10 countries, we employ 5,081 people and service a diverse and broad customer base.

Appendix A

VOTING RESULTS - 2014 ANNUAL MEETING OF SHAREHOLDERS

Resolution Votes
For
Votes
Withheld/Against
# % # %
Elect Laurie T.F. Bennett as Director 23,544,389 94.7% 1,326,000 5.3%
Elect Edward H. Kernaghan as Director 24,869,689 100.0% 700 0.0%
Elect Nicole A. Kirk as Director 23,145,898 93.1% 1,724,491 6.9%
Elect Robert B. Magee as Director 24,869,689 100.0% 700 0.0%
Elect Philip B. Matthews as Director 24,853,118 99.9% 17,271 0.1%
Elect Brian A. Robbins as Director 24,869,689 100.0% 700 0.0%
Elect Peter van Schaik as Director 24,869,689 100.0% 700 0.0%
Appointment of Ernst & Young, LLP as Auditors 23,563,169 94.6% 1,340,500 5.4%

Notes:

(1) Based on proxies submitted
(2) 33,280 shares were not voted
(3) 24,903,669 shares (59.1%) were voted by proxy. 223,535 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

 

 
© 2017 All rights reserved