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TORONTO, May 10, 2017 -- Shawcor Ltd. (TSX:SCL) is pleased to announce the voting results from its Annual Meeting held Tuesday, May 9, 2017. A total of 54,086,087 common shares (77.36% of the outstanding common shares) were represented in person or by proxy.
Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:
| Name of Nominee | % of Votes For | % of Votes Withheld |
| John T. Baldwin | 99.66 | 0.34 |
| Derek S. Blackwood | 99.35 | 0.65 |
| James W. Derrick | 99.65 | 0.35 |
| Kevin J. Forbes | 99.66 | 0.34 |
| Michael S. Hanley | 96.75 | 3.25 |
| Stephen M. Orr | 99.65 | 0.35 |
| Pamela S. Pierce | 99.35 | 0.65 |
| Paul G. Robinson | 98.76 | 1.24 |
| E. Charlene Valiquette | 99.64 | 0.36 |
| Donald M. Wishart | 99.55 | 0.45 |
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
