TORONTO, Jan. 25, 2024 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2023 annual meeting of shareholders held on January 24, 2024. A total of 25,764,482 Common Shares or 66.27% 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 |
95.2 |
% |
4.8 |
% |
| Darren M. Kirk |
99.1 |
% |
0.9 |
% |
| Robert B. Magee |
99.5 |
% |
0.5 |
% |
| Colleen M. McMorrow |
99.5 |
% |
0.5 |
% |
| Brian A. Robbins |
96.2 |
% |
3.8 |
% |
|
|
|
|
|
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 21 strategic locations in 9 countries, we employ approximately 5,000 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 - 2023 ANNUAL MEETING OF SHAREHOLDERS |
|
| Resolution |
Votes For |
Votes Withheld/Against |
| # |
% |
# |
% |
| Elect Edward H. Kernaghan as Director |
24,304,001 |
95.2 |
% |
1,213,306 |
4.8 |
% |
| Elect Darren M. Kirk as Director |
25,291,302 |
99.1 |
% |
226,005 |
0.9 |
% |
| Elect Robert B. Magee as Director |
25,396,786 |
99.5 |
% |
120,521 |
0.5 |
% |
| Elect Colleen M. McMorrow as Director |
25,398,777 |
99.5 |
% |
118,530 |
0.5 |
% |
| Elect Brian A. Robbins as Director |
24,539,665 |
96.2 |
% |
977,642 |
4.8 |
% |
| Appointment of Ernst & Young, LLP as Auditors |
25,287,868 |
98.2 |
% |
476,614 |
1.8 |
% |
|
|
|
|
|
| Notes: |
|
|
|
|
| (1) Based on proxies submitted |
|
|
|
|
| (2) 247,175 shares were not voted for Directors |
| (3) 25,764,482 shares (66.27%) were voted by proxy |
