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EXFO Announces Election of Directors

Published on January 12, 2018

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.

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For more information

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

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