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