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Exco Technologies Limited - 2016 Annual Meeting Results

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Canada NewsWire

TORONTO, Feb. 2, 2017

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
For

Votes
Withheld/Against

Laurie T.F. Bennett

99.6%

0.4%

Edward H. Kernaghan

ARIVA.DE Börsen-Geflüster

Kurse

EXCO TECHS LTD

4,70 €

-2,08%

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 Withheld/Against
	#	%	#	%
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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