EXCO RESOURCES, INC.
Proposal 1.
PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER OF EXCO RESOURCES, INC. (EXCO) TO, AT THE DISCRETION OF EXCO'S BOARD, (I) EFFECT A REVERSE SHARE SPLIT WITH RESPECT TO THE COMPANY'S ISSUED AND OUTSTANDING COMMON SHARES AT A RATIO OF UP TO 1-FOR- 10, AND (II) EFFECT A PROPORTIONAL REDUCTION IN THE NUMBER OF AUTHORIZED COMMON SHARES (SEE PROXY STATEMENT FOR FULL PROPOSAL)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER, IN SUBSTANTIALLY THE FORM ATTACHED TO THE PROXY STATEMENT AS ANNEX B, TO LIMIT THE WAIVER OF THE DUTY OF DIRECTORS TO PRESENT CORPORATE OPPORTUNITIES TO THE COMPANY SOLELY TO C. JOHN WILDER
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3.
PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE FOREGOING PROPOSALS
Caisse vote:
Against
Applicable policy or principle:
PR_14