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 | |||||||||
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