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. Kernaghan95.2%4.8%
Darren M. Kirk99.1%0.9%
Robert B. Magee99.5%0.5%
Colleen M. McMorrow99.5%0.5%
Brian A. Robbins96.2%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:https://www.excocorp.com

Appendix A

VOTING RESULTS – 2023 ANNUAL MEETING OF SHAREHOLDERS

ResolutionVotes ForVotes Withheld/Against
#%#%
Elect Edward H. Kernaghan as Director24,304,00195.2%1,213,3064.8%
Elect Darren M. Kirk as Director25,291,30299.1%226,0050.9%
Elect Robert B. Magee as Director25,396,78699.5%120,5210.5%
Elect Colleen M. McMorrow as Director25,398,77799.5%118,5300.5%
Elect Brian A. Robbins as Director24,539,66596.2%977,6424.8%
Appointment of Ernst & Young, LLP as Auditors25,287,86898.2%476,6141.8%

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