In This Article:
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 |
| Votes |
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| Edward H. Kernaghan | 95.7% |
| 4.3% |
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| Darren M. Kirk | 98.9% |
| 1.1% |
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| Robert B. Magee | 98.9% |
| 1.1% |
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| Colleen M. McMorrow | 99.0% |
| 1.0% |
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| Brian A. Robbins | 97.7% |
| 2.3% |
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| 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.
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| Source: | Exco Technologies Limited (TSX-XTC) |
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| Contact: | Darren Kirk, President & Chief Executive Officer |
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| Telephone: | (905) 477-3065 ext. 7233 |
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| Website: |
| Appendix A | |||||||||
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| VOTING RESULTS - 2024 ANNUAL MEETING OF SHAREHOLDERS | |||||||||
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| Resolution | Votes For | Votes | |||||||
| # | % | # | % | ||||||
| Elect Edward H. Kernaghan as Director | 24,237,631 |
| 95.7 |
| 1,097,400 |
| 4.3 |
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| Elect Darren M. Kirk as Director | 25,064,377 |
| 98.9 |
| 270,654 |
| 1.1 |
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| Elect Robert B. Magee as Director | 25,055,825 |
| 98.9 |
| 279,206 |
| 1.1 |
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| Elect Colleen M. McMorrow as Director | 25,091,386 |
| 99.0 |
| 243,645 |
| 1.0 |
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| Elect Brian A. Robbins as Director | 24,741,544 |
| 97.7 |
| 593,487 |
| 2.3 |
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| Elect Tommy J. Skudutis as Director | 25,118,196 |
| 99.2 |
| 216,835 |
| 0.8 |
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| Appointment of Ernst & Young, LLP as Auditors | 25,080,311 |
| 97.9 |
| 540,768 |
| 2.1 |
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| Notes: |
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| (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 | |||||||||