Exco Technologies Limited - 2016 Annual Meeting Results
03 February 2017 - 8:26AM
PR Newswire (Canada)
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
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.
|
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%
|
|
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
Copyright 2017 Canada NewsWire
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