On a vote by ballot, each of the following ten nominees proposed by management was elected as a director of Headwater:
|
Nominee |
Outcome of Vote |
Votes For |
Votes |
|||
|
Devery Corbin |
Elected |
148,100,724 (99.8%)
|
330,974 (0.2%)
|
|||
|
Elena Dumitrascu |
Elected |
147,295,573 (99.2%)
|
1,136,125 (0.8%)
|
|||
|
Chandra Henry |
Elected |
142,230,444 (95.8%)
|
6,201,254 (4.2%)
|
|||
|
Jason Jaskela |
Elected |
142,350,912 (95.9%)
|
6,080,786 (4.1%)
|
|||
|
Phillip R. Knoll |
Elected |
147,719,059 (99.5 %)
|
712,639 (0.5%)
|
|||
|
Stephen Larke |
Elected |
142,546,347 (96.0%)
|
5,885,351 (4.0%)
|
|||
|
Kevin Olson |
Elected |
147,640,409 (99.5 %)
|
791,289 (0.5%)
|
|||
|
David Pearce |
Elected |
142,543,615 (96.0 %)
|
5,888,083 (4.0%)
|
|||
|
Neil Roszell |
Elected |
141,440,231 (95.3%)
|
6,991,467 (4.7%)
|
|||
|
Kam Sandhar |
Elected |
147,427,184 (99.3 %)
|
1,004,514 (0.7%)
|
KPMG LLP, Chartered Professional Accountants, was appointed as the auditors of Headwater with 99.9% of the shares represented at the Meeting voting in favour of their appointment.
The resolution to accept Headwater’s approach to executive compensation was approved, on a non-binding advisory basis, with 98.6% of the shares represented at the Meeting voting in favour of the resolution.
SOURCE Headwater Exploration Inc.