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
© Canada Newswire, source