HEADWATER EXPLORATION INC. ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING
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 |
|
|
Elected |
140,508,731 (99.19%)
|
|
1,143,969 (0.81%)
|
|
|
Elected |
140,491,771 (99.18%)
|
|
1,160,929 (0.82%)
|
|
|
Elected |
140,462,505 (99.16%)
|
|
1,190,195 (0.84%)
|
|
|
Elected |
141,181,206 (99.67%)
|
|
471,494 (0.33%)
|
|
|
Elected |
120,670,799 (85.19%)
|
|
20,981,901 (14.81%)
|
|
|
Elected |
134,973,560 (95.28%)
|
|
6,679,140 (4.72%)
|
|
|
Elected |
132,062,521 (93.23%)
|
|
9,590,179 (6.77%)
|
|
|
Elected |
140,465,417 (99.16%)
|
|
1,187,283 (0.84%)
|
|
|
Elected |
131,127,952 (92.57%)
|
|
10,524,748 (7.43%)
|
|
|
Elected |
140,787,771 (99.39%)
|
|
864,929 (0.61%)
|
The resolution to accept Headwater's approach to executive compensation was approved, on a non-binding advisory basis, with 98.55% of the shares represented at the Meeting voting in favour of the resolution.
SOURCE