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 | |||||||||
Legal Disclaimer:
EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.
