TORONTO, Jan. 23, 2025 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2024 annual meeting of shareholders held on January 22, 2025. A total of 25,621,079 Common Shares or 66.5% 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 |
95.7% |
|
4.3% |
|
| Darren M. Kirk |
98.9% |
|
1.1% |
|
| Robert B. Magee |
98.9% |
|
1.1% |
|
| Colleen M. McMorrow |
99.0% |
|
1.0% |
|
| Brian A. Robbins |
97.7% |
|
2.3% |
|
| Tommy J. Skudutis |
99.2% |
|
0.8% |
|
|
|
|
|
|
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 - 2024 ANNUAL MEETING OF SHAREHOLDERS |
|
| Resolution |
Votes For
|
Votes
Withheld/Against
|
#
|
%
|
# |
%
|
| Elect Edward H. Kernaghan as Director |
24,237,631
|
|
95.7 |
|
1,097,400 |
|
4.3 |
|
| Elect Darren M. Kirk as Director |
25,064,377
|
|
98.9 |
|
270,654 |
|
1.1 |
|
| Elect Robert B. Magee as Director |
25,055,825
|
|
98.9 |
|
279,206 |
|
1.1 |
|
| Elect Colleen M. McMorrow as Director |
25,091,386
|
|
99.0 |
|
243,645 |
|
1.0 |
|
| Elect Brian A. Robbins as Director |
24,741,544
|
|
97.7 |
|
593,487 |
|
2.3 |
|
| Elect Tommy J. Skudutis as Director |
25,118,196
|
|
99.2 |
|
216,835 |
|
0.8 |
|
| Appointment of Ernst & Young, LLP as Auditors |
25,080,311
|
|
97.9 |
|
540,768 |
|
2.1 |
|
|
|
|
|
|
|
|
|
|
| Notes: |
|
|
|
|
|
|
|
|
(1) Based on proxies submitted
|
| (2) 286,048 shares were not voted for Directors |
| (3) 25,621,079 shares (66.5%) were voted by proxy |
