Exco Technologies Limited - 2014 Annual Meeting Results

TORONTO, Jan. 29, 2015 /PRNewswire/ - Exco Technologies Limited (TSX-XTC) today announced voting results from its 2014 annual meeting of shareholders held on January 28, 2015. A total of 25,127,204 Common Shares or 59.6% 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	94.7%	5.3%
Edward H. Kernaghan	100.0%	0.0%
Nicole A. Kirk	93.1%	6.9%
Robert B. Magee	100.0%	0.0%
Philip B. Matthews	99.9%	0.1%
Brian A. Robbins	100.0%	0.0%
Peter van Schaik	100.0%	0.0%

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 18 strategic locations in 10 countries, we employ 5,081 people and service a diverse and broad customer base.

Appendix A

VOTING RESULTS - 2014 ANNUAL MEETING OF SHAREHOLDERS

Resolution	Votes For		Votes Withheld/Against
	#	%	#	%
Elect Laurie T.F. Bennett as Director	23,544,389	94.7%	1,326,000	5.3%
Elect Edward H. Kernaghan as Director	24,869,689	100.0%	700	0.0%
Elect Nicole A. Kirk as Director	23,145,898	93.1%	1,724,491	6.9%
Elect Robert B. Magee as Director	24,869,689	100.0%	700	0.0%
Elect Philip B. Matthews as Director	24,853,118	99.9%	17,271	0.1%
Elect Brian A. Robbins as Director	24,869,689	100.0%	700	0.0%
Elect Peter van Schaik as Director	24,869,689	100.0%	700	0.0%
Appointment of Ernst & Young, LLP as Auditors	23,563,169	94.6%	1,340,500	5.4%

Notes:
(1) Based on proxies submitted
(2) 33,280 shares were not voted
(3) 24,903,669 shares (59.1%) were voted by proxy. 223,535 shares (less than 1%) were voted in person at the meeting