TORONTO, Feb. 03, 2021 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2020 annual meeting of shareholders held on February 2, 2021. A total of 25,898,338 Common Shares or 65.95% of our issued and outstanding Common Shares, were voted in connection with the meeting. 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 |
94.3% |
5.7% |
| Darren M. Kirk |
99.6% |
0.4% |
| Robert B. Magee |
99.7% |
0.3% |
| Colleen M. McMorrow |
99.6% |
0.4% |
| Paul E. Riganelli |
86.4% |
13.6% |
| Brian A. Robbins |
95.1% |
4.9% |
| Anne Marie Turnbull |
99.7% |
0.3% |
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 4,800 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 |
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| VOTING RESULTS - 2020 ANNUAL MEETING OF SHAREHOLDERS |
|
| Resolution |
Votes For |
Votes
Withheld/Against |
| # |
|
% |
# |
|
% |
| Elect Edward H. Kernaghan as Director |
24,259,472 |
94.3 |
% |
1,476,854 |
5.7 |
% |
| Elect Darren M. Kirk as Director |
25,634,418 |
99.6 |
% |
101,908 |
0.4 |
% |
| Elect Robert B. Magee as Director |
25,662,302 |
99.7 |
% |
74,024 |
0.3 |
% |
| Elect Colleen M. McMorrow as Director |
25,643,474 |
99.6 |
% |
92,852 |
0.4 |
% |
| Elect Paul E. Riganelli as Director |
22,231,147 |
86.4 |
% |
3,505,179 |
13.6 |
% |
| Elect Brian A. Robbins as Director |
24,465,389 |
95.1 |
% |
1,270,937 |
4.9 |
% |
| Elect Anne Marie Turnbull as Director |
25,668,461 |
99.7 |
% |
67,865 |
0.3 |
% |
| Appointment of Ernst & Young, LLP as Auditors |
25,810,217 |
99.7 |
% |
88,121 |
0.3 |
% |
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| Notes: |
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| (1) Based on proxies submitted |
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| (2) 162,012 shares were not voted for Directors |
| (3) 25,898,338 shares (65.95%) were voted by proxy. |
