Exco Technologies Limited - 2014 Annual Meeting Results
TORONTO, Jan. 29, 2015 /PRNewswire/ - Exco Technologies Limited (TSX-XTC) today announced voting results from its 2014 annual meeting of shareholders held on January 28, 2015. A total of 25,127,204 Common Shares or 59.6% 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 |
94.7% |
5.3% |
| Edward H. Kernaghan |
100.0% |
0.0% |
| Nicole A. Kirk |
93.1% |
6.9% |
| Robert B. Magee |
100.0% |
0.0% |
| Philip B. Matthews |
99.9% |
0.1% |
| Brian A. Robbins |
100.0% |
0.0% |
| Peter van Schaik |
100.0% |
0.0% |
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 18 strategic locations in 10 countries, we employ 5,081 people and service a diverse and broad customer base.
Appendix A
VOTING RESULTS - 2014 ANNUAL MEETING OF SHAREHOLDERS
| Resolution |
Votes For |
Votes Withheld/Against |
|||||
| # |
% |
# |
% |
||||
| Elect Laurie T.F. Bennett as Director |
23,544,389 |
94.7% |
1,326,000 |
5.3% |
|||
| Elect Edward H. Kernaghan as Director |
24,869,689 |
100.0% |
700 |
0.0% |
|||
| Elect Nicole A. Kirk as Director |
23,145,898 |
93.1% |
1,724,491 |
6.9% |
|||
| Elect Robert B. Magee as Director |
24,869,689 |
100.0% |
700 |
0.0% |
|||
| Elect Philip B. Matthews as Director |
24,853,118 |
99.9% |
17,271 |
0.1% |
|||
| Elect Brian A. Robbins as Director |
24,869,689 |
100.0% |
700 |
0.0% |
|||
| Elect Peter van Schaik as Director |
24,869,689 |
100.0% |
700 |
0.0% |
|||
| Appointment of Ernst & Young, LLP as Auditors |
23,563,169 |
94.6% |
1,340,500 |
5.4% |
|||
| Notes: |
|||||||
| (1) Based on proxies submitted |
|||||||
| (2) 33,280 shares were not voted |
|||||||
| (3) 24,903,669 shares (59.1%) were voted by proxy. 223,535 shares (less than 1%) were voted in person at the meeting |
|||||||
SOURCE Exco Technologies Limited
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