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Exco Technologies Limited 2017 Annual Meeting Results


TORONTO, Feb. 01, 2018 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX:XTC) announced voting results from its 2017 annual meeting of shareholders held on January 31, 2018. A total of 24,813,784 Common Shares or 58.46% 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 94.4% 5.6%
Edward H. Kernaghan 99.7% 0.3%
Nicole A. Kirk 83.2% 16.8%
Robert B. Magee 99.7% 0.3%
Philip B. Matthews 99.1% 0.9%
Colleen M. McMorrow 83.2% 16.8%
Paul E. Riganelli 86.5% 13.5%
Brian A. Robbins 95.2% 4.8%

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 17 strategic locations in 8 countries, we employ 6,600 people and service a diverse and broad customer base.

Source:  Exco Technologies Limited (TSX-XTC)
Contact:  Darren Kirk, Chief Operating Officer & Executive Vice-President
Telephone:  (905) 477-3065 ext. 7233
Website:  http://www.excocorp.com
 

Appendix A

VOTING RESULTS - 2017 ANNUAL MEETING OF SHAREHOLDERS

Resolution

Votes For

Votes Withheld/Against

# % # %

Elect Laurie T.F. Bennett as Director

 23,030,737 94.4% 1,377,608 5.6%

Elect Edward H. Kernaghan as Director

 24,325,916 99.7% 82,429 0.3%

Elect Nicole A. Kirk as Director

20,316,679 83.2% 4,091,666 16.8%

Elect Robert B. Magee as Director

24,332,543 99.7% 75,802 0.3%

Elect Philip B. Matthews as Director

24,184,140 99.1% 224,205 0.9%

Elect Colleen M. McMorrow as Director

20,319,187 83.3% 4,089,158 16.8%

Elect Paul E. Riganelli as Director

21,100,543 86.5% 3,307,802 13.5%

Elect Brian A. Robbins as Director

22,262,435 91.2% 2,145,910 8.8%

Appointment of Ernst & Young, LLP as Auditors

23,596,632 95.2% 1,195,437 4.8%
Notes:        
(1) Based on proxies submitted        
(2) 383,724 shares were not voted        
(3) 24,792,069 shares (58.4%) were voted by proxy. 21,715 shares
(less than 1%) were voted in person at the meeting
 
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