Election of Directors
The six director nominees proposed by management were elected by ballot. Proxies and in-person votes were received as follows:
|
Director Nominee |
Votes For |
Percent |
Votes Withheld |
Percent |
|
John J. Campbell |
12,832,074 |
85.00 % |
2,265,296 |
15.00 % |
|
Stacey E. McDonald |
12,739,939 |
84.39 % |
2,357,431 |
15.61 % |
|
Patrick G. Oliver |
12,835,163 |
85.02 % |
2,262,207 |
14.98 % |
|
Jacqueline R. Ricci |
12,739,949 |
84.39 % |
2,357,421 |
15.61 % |
|
D. Michael G. Stewart |
14,954,054 |
99.05 % |
143,316 |
0.95 % |
|
Rodger A. Tourigny |
12,912,916 |
85.53 % |
2,184,454 |
14.47 % |
Appointment of Auditors
The appointment of Deloitte LLP as auditors of the Company was approved by show of hands. Proxies and in-person votes were received as follows:
|
Votes For |
Percent |
Votes Withheld |
Percent |
|
14,645,274 |
95.98 % |
613,197 |
4.02 % |
Stock Option Plan
The approval of all unallocated options under the Company’s Stock Option Plan was approved by ballot. Proxies and in-person votes were received as follows:
|
Votes For |
Percent |
Votes Against |
Percent |
|
10,077,490 |
66.75 % |
5,019,880 |
33.25 % |
Bonterra Energy Corp. is a conventional oil and gas corporation with operations in Alberta, Saskatchewan and British Columbia, focused on its strategy of long-term, sustainable growth and value creation for shareholders. The Company’s shares are listed on The Toronto Stock Exchange under the symbol “BNE.”