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Published Jan 23, 2025 • 1 minute read
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:
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| 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% | ||
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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 | |||||||||
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