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Exco Technologies Limited

Exchange: TSX Exchange | May 22, 2019, 11:48 AM EDT

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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. Magee99.7% 0.3% 
Brian A. Robbins99.2% 0.8% 
Colleen M. McMorrow99.7% 0.3% 
Anne Marie Turnbull99.9% 0.1% 
Edward H. Kernaghan93.3% 6.7% 
Paul E. Riganelli83.1% 16.9% 
Darren M. Kirk93.2% 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
 
ResolutionVotes ForVotes
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 Director27,079,800 99.7% 92,476 0.3% 
Elect Anne Marie Turnbull as Director27,139,935 99.9% 32,341 0.1% 
Elect Edward H. Kernaghan as Director25,357,622 93.3% 1,814,654 6.7% 
Elect Paul E. Riganelli as Director22,591,310 83.1% 4,580,966 16.9% 
Elect Darren M. Kirk as Director25,317,929 93.2% 1,854,347 6.8% 
Appointment of Ernst & Young, LLP as Auditors26,364,266 95.5% 1,245,016 4.5% 
Advance Notice By-Law25,971,376 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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