Exco Technologies Limited - Annual Meeting Voting Results

TORONTO, Feb. 4, 2016 /CNW/ - Exco Technologies Limited (TSX-XTC) today announced voting results from its 2015 annual meeting of shareholders held on February 3, 2016. A total of 24,390,819 Common Shares or 57.5% of our issued and outstanding Common Shares, were voted in connection with the annual meeting. Shareholders voted by a show of hands in favour of each item of business. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:

	Votes For	Votes Withheld/Against
Laurie T.F. Bennett	96.1%	3.9%
Edward H. Kernaghan	100.0%	0.0%
Nicole A. Kirk	88.2%	11.8%
Robert B. Magee	100.0%	0.0%
Philip B. Matthews	95.9%	4.1%
Brian A. Robbins	100.0%	0.0%
Peter van Schaik	98.5%	1.5%

For additional information, see Appendix A.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 19 strategic manufacturing locations in 10 countries, we employ 5,362 people and service a diverse and broad customer base.

Appendix A
VOTING RESULTS - 2015 ANNUAL MEETING OF SHAREHOLDERS
Resolution	Votes For		Votes Withheld/Against
	#	%	#	%
Elect Laurie T.F. Bennett as Director	23,267,124	96.1%	937,609	3.9%
Elect Edward H. Kernaghan as Director	24,198,725	100.0%	6,008	0.0%
Elect Nicole A. Kirk as Director	21,348,047	88.2%	2,856,686	11.8%
Elect Robert B. Magee as Director	24,204,733	100.0%	0	0.0%
Elect Philip B. Matthews as Director	23,213,603	95.9%	991,130	4.1%
Elect Brian A. Robbins as Director	24,198,185	100.0%	6,548	0.0%
Elect Peter van Schaik as Director	23,844,380	98.5%	360,353	1.5%
Appointment of Ernst & Young, LLP as Auditors	23,008,046	94.6%	1,316,999	5.4%

Notes:

(1) Based on proxies submitted

(2) 120,312 shares were not voted

(3) 24,325,045 shares (57.3%) were voted by proxy. 65,774 shares (less than 1%) were voted in person at the meeting

SOURCE Exco Technologies Limited

Source: Exco Technologies Limited (TSX-XTC), Contact: Paul Riganelli, Senior Vice-President and Chief Operating Officer, Telephone: [phone] ext. 7228, Website: http://www.excocorp.com