Clearwater Announces Election of Directors

Wed, 30 May 2018

/NOT FOR DISTRIBUTION TO UNITED STATES OR FOR DISSEMINATION IN THE UNITED STATES/

HALIFAX, May 30, 2018 /CNW/ – (TSX: CLR):

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. The votes were cast by ballot at the Annual Meeting of Shareholders, held in Halifax on May 30, 2018. The results of the vote are detailed below:

 

Directors

Votes For

% For

Votes Withheld

% Withheld

Colin MacDonald

46,840,568

99.50%

236,837

0.50%

John Risley

46,941,546

99.71%

135,859

0.29%

Jane Craighead

46,928,441

99.68%

148,964

0.32%

Larry Hood

45,975,054

97.66%

1,102,351

2.34%

Vicki McKibbon

46,930,624

99.69%

146,781

0.31%

Brendan Paddick

45,924,992

97.55%

1,152,413

2.45%

Mickey MacDonald

46,780,925

99.37%

296,480

0.63%

Stan Spavold

45,852,157

97.40%

1,225,248

2.60%

Jim Dickson

43,684,977

92.79%

3,392,428

7.21%

 

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, ecocertified 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

View the Clearwater website as

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