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.comCopyright CNW Group 2017