TORONTO, Jan. 27, 2022 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2021 annual meeting of shareholders held on January 26, 2022. A total of 25,742,929 Common Shares or 65.55% 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 | 82.3% | 17.7% |
| Darren M. Kirk | 99.4% | 0.6% |
| Robert B. Magee | 99.4% | 0.6% |
| Colleen M. McMorrow | 99.3% | 0.7% |
| Paul E. Riganelli | 91.8% | 8.2% |
| Brian A. Robbins | 91.8% | 8.2% |
| Anne Marie Turnbull | 99.5% | 0.5% |
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 16 strategic locations in 7 countries, we employ approximately 4,700 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 - 2021 ANNUAL MEETING OF SHAREHOLDERS | |||||||
| Resolution | Votes For | Votes Withheld/Against | |||||
| # | % | # | % | ||||
| Elect Edward H. Kernaghan as Director | 20,919,391 | 82.3% | 4,492,371 | 17.7% | |||
| Elect Darren M. Kirk as Director | 25,268,386 | 99.4% | 143,376 | 0.6% | |||
| Elect Robert B. Magee as Director | 25,256,874 | 99.4% | 154,888 | 0.6% | |||
| Elect Colleen M. McMorrow as Director | 25,230,886 | 99.3% | 180,876 | 0.7% | |||
| Elect Paul E. Riganelli as Director | 23,328,871 | 91.8% | 2,082,517 | 8.2% | |||
| Elect Brian A. Robbins as Director | 23,337,948 | 91.8% | 2,073,814 | 8.2% | |||
| Elect Anne Marie Turnbull as Director | 25,293,865 | 99.5% | 117,897 | 0.5% | |||
| Appointment of Ernst & Young, LLP as Auditors | 25,610,800 | 99.5% | 117,806 | 0.5% | |||
| Notes: | |||||||
| (1) Based on proxies submitted | |||||||
| (2) 316,844 shares were not voted for Directors | |||||||
| (3) 25,742,929 shares (65.55%) were voted by proxy | |||||||
