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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

 

 
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