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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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