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Shawcor Reports Voting Results From Annual Meeting


These translations are done via Google Translate

TORONTO, May 16, 2019 (GLOBE NEWSWIRE) — Shawcor Ltd.  (TSX: SCL) announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 14, 2019 in Toronto, Ontario.

A total of 62,339,696 common shares were voted at the meeting representing 88.88% of the votes attached to all outstanding shares.  Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:

Directors % of Votes For % of Votes Withheld
John T. Baldwin 99.45 0.55
Derek S. Blackwood 99.67 0.33
James W. Derrick 96.51 3.49
Kevin J. Forbes 99.68 0.32
Michael S. Hanley 99.64 0.36
Robert Mionis 99.52 0.48
Stephen M. Orr 99.81 0.19
Pamela S. Pierce 99.76 0.24
E. Charlene Valiquette 95.58 4.42
Donald M. Wishart 99.68 0.32

Detailed voting results for the meeting are available on SEDAR at www.sedar.com

For further information, please contact:

Gaston Tano
Senior Vice President, Finance and CFO
Telephone: 416.744.5539
Email: [email protected]



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