Exco Technologies Limited 2023 Annual Meeting Results
Exco Technologies Limited (TSX-XTC) announced the voting results from its 2023 annual meeting of shareholders, where a total of 25,764,482 Common Shares or 66.27% of the issued and outstanding Common Shares were voted. Each director nominee was elected by a substantial majority, with voting percentages ranging from 95.2% to 99.5%. Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion, and automotive industries, with 21 strategic locations in 9 countries and approximately 5,000 employees.
01/25/2024 - 02:30 PM
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 Votes 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
What is the outcome of Exco Technologies Limited's 2023 annual meeting of shareholders?
The outcome of the 2023 annual meeting of shareholders for Exco Technologies Limited includes the election of each director nominee by a substantial majority, with voting percentages ranging from 95.2% to 99.5%.
How many Common Shares were voted in the 2023 annual meeting of shareholders?
A total of 25,764,482 Common Shares, equivalent to 66.27% of the issued and outstanding Common Shares, were voted in the 2023 annual meeting of shareholders for Exco Technologies Limited.
What is the business focus of Exco Technologies Limited?
Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion, and automotive industries, with 21 strategic locations in 9 countries and approximately 5,000 employees.
