EXCOF - Exco Technologies Limited 2021 Annual Meeting Results
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 W ithheld/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 |