Sherritt Announces Voting Results of June 13, 2017 Annual General
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OR FOR DISSEMINATION IN THE UNITED STATES
Sherritt Announces Voting Results of June 13, 2017 Annual General
Meeting
TORONTO, June 13, 2017 – Sherritt International Corporation (“Sherritt” or the “Corporation”) (TSX:S)
today announces the voting results of the Annual General Meeting of Shareholders held earlier today.
Total shares represented in person or by proxy were 126,056,293 or 42.79% of shares issued and
outstanding. Voting for the 7 individual members of the Board of Directors was as follows:
Nominee Total Votes For % for
Total Votes
Withheld
% Withheld
Timothy Baker 108,917,733 94.15 6,762,978 5.85
R. Peter Gillin 102,974,457 89.02 12,706,254 10.98
Sir Richard
Lapthorne 102,753,369 88.82 12,927,342 11.18
Adrian Loader 102,790,420 88.86 12,890,291 11.14
Lisa Pankratz 102,769,528 88.84 12,911,183 11.16
David V. Pathe 108,631,783 93.91 7,048,928 6.09
John Warwick 109,085,500 94.30 6,595,211 5.70
The other motions at the meeting, being the re-appointment of the external auditor and non-binding
advisory resolution known as “Say on Pay” were approved.
The full Report of Voting Results has been filed on SEDAR at www.sedar.com.
About Sherritt
Sherritt, which is celebrating its 90th anniversary in 2017, is the world leader in the mining and
refining of nickel from lateritic ores with projects and operations in Canada, Cuba and
Madagascar. The Corporation is the largest independent energy producer in Cuba, with
extensive oil and power operations across the island. Sherritt licenses its proprietary
technologies and provides metallurgical services to mining and refining operations worldwide.
The Corporation’s common shares are listed on the Toronto Stock Exchange under the symbol
“S”.
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Source: Sherritt Investor Relations
For further information, please contact:
Investor Relations
Telephone: 416-935-2451
Toll-Free: 1-800-704-6698
Email: [email protected]
www.sherritt.com