Exco Technologies Limited 2023 Annual Meeting Results

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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.

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

FAQ

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.