EXCOF - Exco Technologies Limited 2023 Annual Meeting Results
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 |