EXFO Inc.
EXFO INC. (Form: 6-K, Received: 01/12/2018 10:46:36)
 

 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.   20549

FORM 6-K


Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16
Under the Securities Exchange Act of 1934

For the month of January 2018

EXFO Inc.
(Translation of registrant's name into English)

400 Godin Avenue, Quebec, Quebec, Canada   G1M 2K2
(Address of principal executive offices)


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☑
Form 40-F ☐

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ☐
No ☑


If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-______.
 

 


 
 
 
On January 12, 2018, EXFO Inc., a Canadian corporation, announced the voting results of its annual general meeting held on January 10, 2018 This report on Form 6-K sets forth the news release relating to EXFO voting results disclosed on January 12, 2018 and the Report of Voting Results addressed to the Canadian Securities Authorities.



 
 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



 
EXFO INC.
 
 
 
By:       /s/ Benoit Ringuette
Name:  Benoit Ringuette
Title:    General Counsel and Corporate Secretary
   

Date: January 12, 2018
 
 

 
 
 

 
PRESS RELEASE
For immediate release

EXFO Announces Election of Directors
QUEBEC CITY, CANADA, January 12, 2018 — EXFO Inc. (NASDAQ: EXFO; TSX: EXF) announced today that the six nominees listed in the management proxy circular for the 2017 Annual and Special Meeting of Shareholders were elected as directors of the company at a shareholder meeting held on January 10, 2018 in Toronto, Canada.

Detailed results of the vote for the election of directors held at the meeting are set out below:

 
% for
% withheld
François Côté
99.99
0.01
Germain Lamonde
99.95
0.05
Angela Logothetis
99.99
0.01
Philippe Morin
99.95
0.05
Claude Séguin
99.99
0.01
Randy E. Tornes
99.99
0.01

Final results on all matters voted at the meeting have been filed on SEDAR at www.sedar.com in Canada and on EDGAR at www.sec.gov/edgar.shtml in the United States.

About EXFO
EXFO develops smarter network test, monitoring and analytics solutions for the world's leading communications service providers, network equipment manufacturers and webscale companies. Since 1985, we've worked side by side with our customers in the lab, field, data center, boardroom and beyond to pioneer essential technology and methods for each phase of the network lifecycle. Our portfolio of test orchestration and real-time 3D analytics solutions turns complex into simple and delivers business-critical insights from the network, service and subscriber dimensions. Most importantly, we help our customers flourish in a rapidly transforming industry where "good enough" testing, monitoring and analytics just aren't good enough anymore—they never were for us, anyway. For more information, visit EXFO.com and follow us on the EXFO Blog .

-30-

For more information
Vance Oliver
Director, Investor Relations
(418) 683-0913, Ext. 23733
[email protected]
 
 



 
 

 
VIA SEDAR

January 12, 2018

To: British Columbia Securities Commission Administrator of Securities, New Brunswick
Alberta Securities Commission
Nova Scotia Securities Commission
Saskatchewan Securities Commission
Securities Commission of Newfoundland
Manitoba Securities Commission
Prince Edward Island Securities Commission
Ontario Securities Commission

(collectively the "Commissions")


Dear Sir or Madam:


RE:
EXFO Inc. (EXFO) – Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations ("NI 51‑102")



Following the Annual Meeting of Shareholders of EXFO Inc. (the "Corporation") held on January 10, 2018 (the "Meeting") and in accordance with section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the Meeting:
 
Item Voted upon
   
Voting Results
1.    Election of Directors
 
 
        ●
The nominees proposed by management were elected by a majority of shareholders.
 
     
% for
% withheld
François Côté
   
99.99
0.01
Germain Lamonde
   
99.95
0.05
Angela Logothetis
   
99.99
0.01
Philippe Morin
   
99.95
0.05
Claude Séguin
   
99.99
0.01
Randy E. Tornes
 
   
99.99
0.01
 
2.     Appointment of PricewaterhouseCoopers LLP as auditors and the authorization to the Audit Committee to fix their remuneration.
 
 
 
        ●
 
PricewaterhouseCoopers LLP, chartered accountants were appointed as the Corporation's auditors and the Audit Committee was authorized to determine their remuneration by a majority of shareholders.
 
     
% for
% withheld
 
 
   
99.87
0.13
 
3.    Long-Term Incentive Plan and the Deferred Share Unit Plan Amendments Resolution.
 
 
 
        ●
 
To approve the amendments to the Long-Term Incentive Plan and the Deferred Share Unit Plan as set forth in Schedule A to the Proxy Circular.
 
     
% for
% against
     
98.37
1.63
 
 
Trusting the whole is satisfactory, we remain.

Yours truly,

EXFO Inc.
/s/ Benoit Ringuette
Benoit Ringuette
General Counsel Corporate Secretary