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.
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
