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Exco Technologies Limited 2019 Annual Meeting Results


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

 

 
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