SOURCE: Sherritt International Corporation

Sherritt International Corporation

May 10, 2016 17:19 ET

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

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

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

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
Stephen                
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
Lapthorne                
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
Marcoux                
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 www.sedar.com.

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

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