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:
| Â | Â | Votes For | Â | Votes Withheld/Against | Â |
| Â | Edward H. Kernaghan | 93.9% | Â | 6.1% | Â |
| Â | Darren M. Kirk | 92.3% | Â | 7.7% | Â |
| Â | Robert B. Magee | 99.8% | Â | 0.2% | Â |
| Â | Colleen M. McMorrow | 99.7% | Â | 0.3% | Â |
| Â | Paul E. Riganelli | 90.9% | Â | 9.1% | Â |
| Â | Brian A. Robbins | 88.6% | Â | 11.4% | Â |
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.
| Â | Source: | Exco Technologies Limited (TSX-XTC, OTCQX-EXCOF) |
| Â | Contact: | Darren Kirk, President & Chief Executive Officer |
| Â | Telephone: | (905) 477-3065 ext. 7233 |
| Â | Website: | http://www.excocorp.com |
Appendix A
VOTING RESULTS - 2022 ANNUAL MEETING OF SHAREHOLDERS
| Â | Resolution | Votes For | Â | Votes Withheld/Against | Â | ||||
| Â | # | Â | % | Â | # | Â | % | Â | |
| Â | Elect Edward H. Kernaghan as Director | 23,488,512 | Â | 93.9% | Â | 1,524,338 | Â | 6.1% | Â |
| Â | Elect Darren M. Kirk as Director | 23,075,535 | Â | 92.3% | Â | 1,937,315 | Â | 7.7% | Â |
| Â | Elect Robert B. Magee as Director | 24,968,787 | Â | 99.8% | Â | 44,063 | Â | 0.2% | Â |
| Â | Elect Colleen M. McMorrow as Director | 24,941,782 | Â | 99.7% | Â | 71,068 | Â | 0.3% | Â |
| Â | Elect Paul E. Riganelli as Director | 22,740,334 | Â | 90.9% | Â | 2,272,516 | Â | 9.1% | Â |
| Â | Elect Brian A. Robbins as Director | 22,153,022 | Â | 88.6% | Â | 2,859,828 | Â | 11.4% | Â |
| Â | Appointment of Ernst & Young, LLP as Auditors | 24,415,957 | Â | 96.6% | Â | 855,330 | Â | 3.4% | Â |
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
