XTC:CC - Exco Technologies Limited 2024 Annual Meeting Results
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 |