Le Lézard
Subject: ANNUAL MEETINGS
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Shawcor Reports Voting Results From Annual and Special Meeting
TORONTO, May 10, 2018 (GLOBE NEWSWIRE) -- Shawcor Ltd. (TSX:SCL) announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual and Special Meeting held May 8, 2018 in Toronto, Ontario.
A total of 61,093,157 common shares were voted at the meeting representing 87.22% 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 | 99.54 | 0.46 |
| Derek S. Blackwood | 99.46 | 0.54 |
| James W. Derrick | 99.51 | 0.49 |
| Kevin J. Forbes | 99.74 | 0.26 |
| Michael S. Hanley | 97.40 | 2.60 |
| Stephen M. Orr | 99.59 | 0.41 |
| Pamela S. Pierce | 99.87 | 0.13 |
| E. Charlene Valiquette | 99.19 | 0.81 |
| Donald M. Wishart | 99.45 | 0.55 |
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
E-mail: [email protected]
Website: www.shawcor.com
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