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Exco Technologies Limited — Declaration of Voting Results & Voting Rights Announcements 2021
Feb 3, 2021
43150_rns_2021-02-03_d9e02e3c-1148-41af-8f86-933afd08a7ff.pdf
Declaration of Voting Results & Voting Rights Announcements
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Exco Technologies Limited 2020 Annual Meeting Results
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:
| VotesFor | VotesWithheld/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 | VotesWithheld/Against | VotesWithheld/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.