Toronto, February 2, 2017 – Exco Technologies Limited (TSX-XTC) announced voting results from its 2016 annual meeting of shareholders held on February 1, 2017. A total of 24,407,453 Common Shares or 57.33% of our issued and outstanding Common Shares, were voted in connection with the 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 | 99.6% | 0.4% |
| Edward H. Kernaghan | 99.9% | 0.1% |
| Nicole A. Kirk | 90.3% | 9.7% |
| Robert B. Magee | 99.9% | 0.1% |
| Philip B. Matthews | 99.4% | 0.6% |
| Colleen M. McMorrow | 94.4% | 5.6% |
| Brian A. Robbins | 99.9% | 0.1% |
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 16 strategic locations in 8 countries, we employ 6,351 people and service a diverse and broad customer base.
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 16 strategic locations in 8 countries, we employ 6,351 people and service a diverse and broad customer base.
Appendix A
VOTING RESULTS – 2016 ANNUAL MEETING OF SHAREHOLDERS
| Resolution | Votes For | Votes Withheld/Against | ||
| # | % | # | % | |
| Elect Laurie T.F. Bennett as Director | 23,969,835 | 99.6% | 88,204 | 0.4% |
| Elect Edward H. Kernaghan as Director | 24,036,457 | 99.9% | 21,582 | 0.1% |
| Elect Nicole A. Kirk as Director | 21,719,384 | 90.3% | 2,338,655 | 9.7% |
| Elect Robert B. Magee as Director | 24,036,457 | 99.9% | 21,582 | 0.1% |
| Elect Philip B. Matthews as Director | 23,909,686 | 99.4% | 148,353 | 0.6% |
| Elect Colleen M. McMorrow as Director | 22,700,994 | 94.4% | 1,357,045 | 5.6% |
| Elect Brian A. Robbins as Director | 24,038,671 | 99.9% | 19,368 | 0.1% |
| Appointment of Ernst & Young, LLP as Auditors | 23,126,865 | 94.8% | 1,280,588 | 5.2% |
| Source: | Exco Technologies Limited (TSX-XTC) |
| Contact: | Darren Kirk, Executive Vice-President |
| Telephone: | (905) 477-3065, Ext 7233 |
| Website: | https://www.excocorp.com |
