TORONTO, Jan. 31, 2019 (GLOBE NEWSWIRE) — Exco Technologies Limited (TSX-XTC) announced voting results from its 2019 annual meeting of shareholders held on January 30, 2019. A total of 27,646,440 Common Shares or 66.6% of our issued and outstanding Common Shares, were voted in connection with the meeting. Shareholders voted by a show of hands in favour of each item of business. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:
| Votes For |
Votes Withheld/Against |
|||
| Robert B. Magee | 99.7% | 0.3% | ||
| Brian A. Robbins | 99.2% | 0.8% | ||
| Colleen M. McMorrow | 99.7% | 0.3% | ||
| Anne Marie Turnbull | 99.9% | 0.1% | ||
| Edward H. Kernaghan | 93.3% | 6.7% | ||
| Paul E. Riganelli | 83.1% | 16.9% | ||
| Darren M. Kirk | 93.2% | 6.8% |
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 5,350 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 – 2019 ANNUAL MEETING OF SHAREHOLDERS | ||||||||||||
| Resolution | Votes For | Votes Withheld/Against |
||||||||||
| # | % | # | % | |||||||||
| Elect Robert B. Magee as Director | 27,099,800 | 99.7% | 72,476 | 0.3% | ||||||||
| Elect Brian A. Robbins as Director | 26,954,793 | 99.2% | 217,483 | 0.8% | ||||||||
| Elect Colleen M. McMorrow as Director | 27,079,800 | 99.7% | 92,476 | 0.3% | ||||||||
| Elect Anne Marie Turnbull as Director | 27,139,935 | 99.9% | 32,341 | 0.1% | ||||||||
| Elect Edward H. Kernaghan as Director | 25,357,622 | 93.3% | 1,814,654 | 6.7% | ||||||||
| Elect Paul E. Riganelli as Director | 22,591,310 | 83.1% | 4,580,966 | 16.9% | ||||||||
| Elect Darren M. Kirk as Director | 25,317,929 | 93.2% | 1,854,347 | 6.8% | ||||||||
| Appointment of Ernst & Young, LLP as Auditors | 26,364,266 | 95.5% | 1,245,016 | 4.5% | ||||||||
| Advance Notice By-Law | 25,971,376 | 95.6% | 1,200,900 | 4.4% | ||||||||
| Notes: | ||||||||||||
| (1) Based on proxies submitted | ||||||||||||
| (2) 437,006 shares were not voted | ||||||||||||
| (3) 27,609,282 shares (66.5%) were voted by proxy. 37,158 shares (less than 1%) were voted in person at the meeting | ||||||||||||
