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Exco Technologies Limited 2020 Annual Meeting Results

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Exco Technologies Ltd.
·2 min read
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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

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

%

Notes:

(1) Based on proxies submitted

(2) 162,012 shares were not voted for Directors

(3) 25,898,338 shares (65.95%) were voted by proxy.