Valeura shareholders elect six directors at AGM Valeura Energy Inc (2) (C:VLE)
Shares Issued 57,906,135
Last Close 6/16/2015 $0.59
Wednesday June 17 2015 - News Release
Mr. Jim McFarland reports
VALEURA ANNOUNCES VOTING RESULTS
Valeura Energy Inc. has provided the voting results from its annual and special meeting of shareholders held on June 17, 2015.
Shareholders voted on and approved the following proposals: (1) the appointment of KPMG LLP as the auditor of the corporation; (2) the election of the directors of the corporation; and (3) the approval of the continuance and the amendment and restatement of the corporation's shareholder rights plan as amended and restated in accordance with the amended and restated shareholder rights plan agreement dated effective June 17, 2015, between the corporation and Valiant Trust Company, as rights agent.
The voting results for the election of directors are as set out in the attached table.
VOTING RESULTS FOR ELECTION OF DIRECTORS Total votes % of votes cast Nominee For Withheld Total For Withheld William T. Fanagan 23,130,110 126,200 23,256,310 99.46 0.54 Abdel F. Badwi 23,130,110 126,200 23,256,310 99.46 0.54 Claudio A. Ghersinich 23,227,610 28,700 23,256,310 99.88 0.12 Timothy R. Marchant 23,227,610 28,700 23,256,310 99.88 0.12 James D. McFarland 23,227,310 29,000 23,256,310 99.88 0.12 Ronald W. Royal 23,227,610 28,700 23,256,310 99.88 0.12