TORONTO, Jan. 27, 2022 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2021 annual meeting of shareholders held on January 26, 2022. A total of 25,742,929 Common Shares or 65.55% 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 | 82.3% | 17.7% |
Darren M. Kirk | 99.4% | 0.6% |
Robert B. Magee | 99.4% | 0.6% |
Colleen M. McMorrow | 99.3% | 0.7% |
Paul E. Riganelli | 91.8% | 8.2% |
Brian A. Robbins | 91.8% | 8.2% |
Anne Marie Turnbull | 99.5% | 0.5% |
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 16 strategic locations in 7 countries, we employ approximately 4,700 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 - 2021 ANNUAL MEETING OF SHAREHOLDERS |
|
Resolution
| Votes For | Votes Withheld/Against |
# | % | # | % |
Elect Edward H. Kernaghan as Director | 20,919,391 | 82.3% | 4,492,371 | 17.7% |
Elect Darren M. Kirk as Director | 25,268,386 | 99.4% | 143,376 | 0.6% |
Elect Robert B. Magee as Director | 25,256,874 | 99.4% | 154,888 | 0.6% |
Elect Colleen M. McMorrow as Director | 25,230,886 | 99.3% | 180,876 | 0.7% |
Elect Paul E. Riganelli as Director | 23,328,871 | 91.8% | 2,082,517 | 8.2% |
Elect Brian A. Robbins as Director | 23,337,948 | 91.8% | 2,073,814 | 8.2% |
Elect Anne Marie Turnbull as Director | 25,293,865 | 99.5% | 117,897 | 0.5% |
Appointment of Ernst & Young, LLP as Auditors | 25,610,800 | 99.5% | 117,806 | 0.5% |
| | | | |
| | | | |
Notes: | | | | |
(1) Based on proxies submitted | | | | |
(2) 316,844 shares were not voted for Directors |
(3) 25,742,929 shares (65.55%) were voted by proxy |
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Source:
Exco Technologies Ltd.2022 GlobeNewswire, Inc., source Press Releases - Canada