Exco Technologies Limited - Annual Meeting Voting Results
Exco Technologies Limited - Annual Meeting Voting Results
PR Newswire
TORONTO, Feb. 4, 2016
TORONTO, Feb. 4, 2016 /PRNewswire/ - 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 |
Votes | |
|
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 | ||
|
# |
% |
# |
% | |
|
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
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