Exco Technologies Limited 2019 Annual Meeting Results
TORONTO, Jan. 30, 2020 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2019 annual meeting of shareholders held on January 29, 2020. A total of 26,864,370 Common Shares or 66.84% 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 | ||||
| Edward H. Kernaghan | 98.8% | 1.2% | |||
| Darren M. Kirk | 99.3% | 0.7% | |||
| Robert B. Magee | 95.3% | 4.7% | |||
| Colleen M. McMorrow | 99.6% | 0.4% | |||
| Paul E. Riganelli | 94.0% | 6.0% | |||
| Brian A. Robbins | 93.7% | 6.3% | |||
| Anne Marie Turnbull | 95.4% | 4.6% |
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 15 strategic locations in 7 countries, we employ approximately 5,400 people and service a diverse and broad customer base.
| Source: | Exco Technologies Limited (TSX-XTC) | |
| Contact: | Darren Kirk, President & Chief Executive Officer | |
| Telephone: | (905) 477-3065 ext. 7233 | |
| Website: | http://www.excocorp.com |
| Appendix A | ||||||||||
| VOTING RESULTS - 2019 ANNUAL MEETING OF SHAREHOLDERS | ||||||||||
| Resolution | Votes For | Votes Withheld/Against | ||||||||
| # | % | # | % | |||||||
| Elect Edward H. Kernaghan as Director | 26,314,616 | 98.8% | 307,879 | 1.2% | ||||||
| Elect Darren M. Kirk as Director | 26,449,064 | 99.3% | 173,431 | 0.7% | ||||||
| Elect Robert B. Magee as Director | 25,376,119 | 95.3% | 1,246,376 | 4.7% | ||||||
| Elect Colleen M. McMorrow as Director | 26,528,830 | 99.6% | 93,665 | 0.4% | ||||||
| Elect Paul E. Riganelli as Director | 25,023,963 | 94.0% | 1,598,532 | 6.0% | ||||||
| Elect Brian A. Robbins as Director | 24,946,619 | 93.7% | 1,675,876 | 6.3% | ||||||
| Elect Anne Marie Turnbull as Director | 25,391,690 | 95.4% | 1,230,805 | 4.6% | ||||||
| Appointment of Ernst & Young, LLP as Auditors | 25,599,775 | 95.3% | 1,263,521 | 4.7% | ||||||
| Notes: | ||||||||||
| (1) Based on proxies submitted | ||||||||||
| (2) 240,801 shares were not voted | ||||||||||
| (3) 26,864,370 shares (66.84%) were voted by proxy. 1,074 shares were voted in person at the meeting. | ||||||||||
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