Exco Technologies Limited 2019 Annual Meeting Results
TORONTO, Jan. 30, 2020 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2019 annual meeting of shareholders held on January 29, 2020. A total of 26,864,370 Common Shares or 66.84% 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 |
||||
| Edward H. Kernaghan | 98.8% | 1.2% | |||
| Darren M. Kirk | 99.3% | 0.7% | |||
| Robert B. Magee | 95.3% | 4.7% | |||
| Colleen M. McMorrow | 99.6% | 0.4% | |||
| Paul E. Riganelli | 94.0% | 6.0% | |||
| Brian A. Robbins | 93.7% | 6.3% | |||
| Anne Marie Turnbull | 95.4% | 4.6% |
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 5,400 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 Edward H. Kernaghan as Director | 26,314,616 | 98.8% | 307,879 | 1.2% | ||||||
| Elect Darren M. Kirk as Director | 26,449,064 | 99.3% | 173,431 | 0.7% | ||||||
| Elect Robert B. Magee as Director | 25,376,119 | 95.3% | 1,246,376 | 4.7% | ||||||
| Elect Colleen M. McMorrow as Director | 26,528,830 | 99.6% | 93,665 | 0.4% | ||||||
| Elect Paul E. Riganelli as Director | 25,023,963 | 94.0% | 1,598,532 | 6.0% | ||||||
| Elect Brian A. Robbins as Director | 24,946,619 | 93.7% | 1,675,876 | 6.3% | ||||||
| Elect Anne Marie Turnbull as Director | 25,391,690 | 95.4% | 1,230,805 | 4.6% | ||||||
| Appointment of Ernst & Young, LLP as Auditors | 25,599,775 | 95.3% | 1,263,521 | 4.7% | ||||||
| Notes: | ||||||||||
| (1) Based on proxies submitted | ||||||||||
| (2) 240,801 shares were not voted | ||||||||||
| (3) 26,864,370 shares (66.84%) were voted by proxy. 1,074 shares were voted in person at the meeting. | ||||||||||
Legal Disclaimer:
EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.
