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Exco Technologies Limited - 2016 Annual Meeting Results


Toronto, February 2, 2017 - 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.

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%

Source: Exco Technologies Limited (TSX-XTC)
Contact: Darren Kirk, Executive Vice-President
Telephone: (905) 477-3065, Ext 7233
Website: http://www.excocorp.com

 

 
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