Clearwater Announces Election of Directors

Clearwater Announces Election of Directors

Canada NewsWire

HALIFAX, May 30, 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 original content: http://www.newswire.ca/en/releases/archive/May2018/30/c1698.html

Copyright CNW Group 2018

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