Sherritt Announces Voting Results of May 10, 2016 Annual and Special Meeting

Ad blocking detected

Thank you for visiting We have detected you cannot see ads being served on our site due to blocking. Unfortunately, due to the high cost of data, we cannot serve the requested page without the accompanied ads.

If you have installed ad-blocking software, please disable it (sometimes a complete uninstall is necessary). Private browsing Firefox users should be able to disable tracking protection while visiting our website. Visit Mozilla support for more information. If you do not believe you have any ad-blocking software on your browser, you may want to try another browser, computer or internet service provider. Alternatively, you may consider the following if you want an ad-free experience.

Canadian Insider Club
$299/ year*
Daily Morning INK newsletter
+3 months archive
Canadian Market INK weekly newsletter
+3 months archive
30 publication downloads per month from the PDF store
Top 20 Gold, Top 30 Energy, Top 40 Stock downloads from the PDF store
All benefits of basic registration
No 3rd party display ads

* Price is subject to applicable taxes.

Paid subscriptions and memberships are auto-renewing unless cancelled (easily done via the Account Settings Membership Status page after logging in). Once cancelled, a subscription or membership will terminate at the end of the current term.

Sherritt Announces Voting Results of May 10, 2016 Annual and Special Meeting

TORONTO, ON--(Marketwired - May 10, 2016) -  


Sherritt International Corporation ("Sherritt" or the "Corporation") (TSX: S) today announces the voting results of the Annual and Special Meeting of Shareholders held earlier today. Total shares represented in person or by proxy were 116,863,565 or 39.77% of shares issued and outstanding. Voting for the eight individual members of the Board of Directors was as follows:

    Total Votes       Total Votes    
Nominee   For   % for   Withheld   % withheld
Harold (Hap)   100,292,011   88.86   12,567,391   11.14
Timothy Baker   101,018,172   89.51   11,841,230   10.49
R. Peter Gillin   96,958,940   85.91   15,900,462   14.09
Sir Richard   100,206,676   88.79   12,652,726   11.21
Adrian Loader   100,065,203   88.66   12,794,199   11.34
Edythe A. (Dee)   100,210,345   88.79   12,649,057   11.21
Lisa Pankratz   100,265,908   88.84   12,593,494   11.16
David V. Pathe   101,158,464   89.63   11,700,938   10.37

The other motions at the meeting, being the re-appointment of the external auditor, non- binding advisory resolution known as "Say on Pay," continuance under the Canada Business Corporations Act (CBCA) and adoption of new by-law #1 under the CBCA, were all approved.

The full Report of Voting Results has been filed on SEDAR at

About Sherritt

Sherritt is the world leader in the mining and refining of nickel from lateritic ores with 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"

Source: Sherritt Investor Relations

For further information, please contact:

Investor Relations Telephone:
Toll-Free: 1-800-704-6698

Comment On!

Upload limit is up to 1mb only
To post messages to your Socail Media account, you must first give authorization from the websites. Select the platform you wish to connect your account to (via Easy Blurb).