EXCO RESOURCES, INC.
Proposal 1.
Election of JEFFREY D. BENJAMIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of B. JAMES FORD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SAMUEL A. MITCHELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WILBUR L. ROSS, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JEFFREY S. SEROTA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBERT L. STILLWELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF WARRANTS AND SHARES OF COMMON STOCK ISSUABLE UPON THE EXERCISE OF THE WARRANTS, PURSUANT TO THE TERMS AND CONDITIONS OF THE SERVICES AND INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2015
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3.
PROPOSAL TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO 780,000,000 AND MAKE OTHER AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.
PROPOSAL TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCLUDE A WAIVER OF THE DUTY OF DIRECTORS TO PRESENT CORPORATE OPPORTUNITIES TO EXCO RESOURCES, INC.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 6.
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06