Clearwater announces election of directors
Mon, 12 May 2014/Not for distribution to United States or for dissemination in the United States /
HALIFAX, May 12, 2014 /CNW/ – (TSX: CLR, CLR.DB.A):
Today, Clearwater Seafoods Incorporated (“Clearwater”) announced that the nominees listed in the management information circular for the Annual Meeting of Shareholders were elected as directors of Clearwater. The votes were cast by the shareholders present or represented by proxy at the Annual Meeting of Shareholders, held in Halifax on May 12, 2014. The results of the vote are detailed below:
| Directors | Votes For | % For | Votes Withheld | % Withheld |
| Colin MacDonald | 37,797,883 | 90.24% | 4,089,234 | 9.76% |
| John Risley | 37,782,883 | 90.20% | 4,104,234 | 9.80% |
| Thomas D Traves | 41,851,534 | 99.92% | 35,583 | 0.08% |
| Larry Hood | 41,883,334 | 99.99% | 3,783 | 0.01% |
| Harold Giles | 41,851,134 | 99.91% | 35,983 | 0.09% |
| Brendan Paddick | 37,799,416 | 90.24% | 4,087,701 | 9.76% |
| Mickey MacDonald | 37,796,883 | 90.24% | 4,090,234 | 9.76% |
| Stan Spavold | 37,347,943 | 89.16% | 4,539,174 | 10.84% |
| Jim Dickson | 37,824,879 | 90.30% | 4,062,238 | 9.70% |
About Clearwater
Clearwater is one of North America’s largest vertically integrated seafood companies and the largest holder of shellfish licenses and quotas in Canada. It is recognized globally for its superior quality, food safety, diversity of species and reliable worldwide delivery of premium wild, eco-certified seafood, including scallops, lobster, clams, coldwater shrimp, crab and groundfish.
Since its founding in 1976, Clearwater has invested in science, people and technological innovation as well as resource ownership and management to sustain and grow its seafood resource. This commitment has allowed it to remain a leader in the global seafood market and in sustainable seafood excellence.
SOURCE Clearwater Seafoods Incorporated