XTC:CC - Exco Technologies Limited 2022 Annual Meeting Results
TORONTO, Jan. 26, 2023 (GLOBE NEWSWIRE) -- Exco Technologies Limited ( TSX-XTC, OTCQX-EXCOF ) announced voting results from its 2022 annual meeting of shareholders held on January 25, 2023. A total of 25,271,737 Common Shares or 64.95% 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 |
| 93.9% |
| 6.1% |
| Darren M. Kirk |
| 92.3% |
| 7.7% |
| Robert B. Magee |
| 99.8% |
| 0.2% |
| Colleen M. McMorrow |
| 99.7% |
| 0.3% |
| Paul E. Riganelli |
| 90.9% |
| 9.1% |
| Brian A. Robbins |
| 88.6% |
| 11.4% |
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 20 strategic locations in 9 countries, we employ approximately 5,000 people and service a diverse and broad customer base.
| Source: |
| Exco Technologies Limited (TSX-XTC, OTCQX-EXCOF) |
| Contact: |
| Darren Kirk, President & Chief Executive Officer |
| Telephone: |
| (905) 477-3065 ext. 7233 |
| Website: |
| http://www.excocorp.com |
Appendix A
VOTING RESULTS - 2022 ANNUAL MEETING OF SHAREHOLDERS
| Resolution |
| Votes For |
| Votes Withheld/Against |
| # |
| % |
| # |
| % |
| Elect Edward H. Kernaghan as Director |
| 23,488,512 |
| 93.9% |
| 1,524,338 |
| 6.1% |
| Elect Darren M. Kirk as Director |
| 23,075,535 |
| 92.3% |
| 1,937,315 |
| 7.7% |
| Elect Robert B. Magee as Director |
| 24,968,787 |
| 99.8% |
| 44,063 |
| 0.2% |
| Elect Colleen M. McMorrow as Director |
| 24,941,782 |
| 99.7% |
| 71,068 |
| 0.3% |
| Elect Paul E. Riganelli as Director |
| 22,740,334 |
| 90.9% |
| 2,272,516 |
| 9.1% |
| Elect Brian A. Robbins as Director |
| 22,153,022 |
| 88.6% |
| 2,859,828 |
| 11.4% |
| Appointment of Ernst & Young, LLP as Auditors |
| 24,415,957 |
| 96.6% |
| 855,330 |
| 3.4% |
Notes:
(1) Based on proxies submitted
(2) 258,887 shares were not voted for Directors
(3) 25,271,737 shares (64.95%) were voted by proxy