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 | 148,100,724 (99.8%)
| 330,974 (0.2%)
| ||||
Elected | 147,295,573 (99.2%)
| 1,136,125 (0.8%)
| ||||
Elected | 142,230,444 (95.8%)
| 6,201,254 (4.2%)
| ||||
Elected | 142,350,912 (95.9%)
| 6,080,786 (4.1%)
| ||||
Elected | 147,719,059 (99.5 %)
| 712,639 (0.5%)
| ||||
Elected | 142,546,347 (96.0%)
| 5,885,351 (4.0%)
| ||||
Elected | 147,640,409 (99.5 %)
| 791,289 (0.5%)
| ||||
Elected | 142,543,615 (96.0 %)
| 5,888,083 (4.0%)
| ||||
Elected | 141,440,231 (95.3%)
| 6,991,467 (4.7%)
| ||||
Elected | 147,427,184 (99.3 %)
| 1,004,514 (0.7%)
|
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
© Canada Newswire, source