Bellatrix Reports Voting Results From 2018 Annual and Special Meeting
May 09 2018 - 8:33PM
Bellatrix Exploration Ltd. (“Bellatrix” or the “Company”) (TSX:BXE)
(NYSE:BXE) is pleased to announce the voting results from its
annual and special meeting of shareholders held May 9, 2018 in
Calgary, Alberta (the “Meeting”).
VOTING RESULTS FROM THE
MEETING
Each of the matters voted upon at the Meeting is
discussed in detail in the Company’s Management Information
Circular dated March 26, 2018 (the “Information Circular”), which
is available on SEDAR at www.sedar.com and on the Company’s website
at http://www.bxe.com/investors/reports-filings.cfm.
- Election of Directors
The number of directors to be elected to the
Board of Directors of the Company (the “Board”) at the Meeting was
fixed at ten and the following ten nominees were appointed as
directors of Bellatrix to serve until the next annual meeting of
the shareholders of the Company, or until their successors are
elected or appointed:
|
Nominee |
Votes For |
Votes Withheld |
|
|
|
|
| Brent
A. Eshleman |
93.76%(6,710,060) |
6.24%(446,439) |
|
|
|
|
|
Murray L. Cobbe |
93.26%(6,673,835) |
6.74%(482,664) |
|
|
|
|
| John
H. Cuthbertson |
92.64%(6,629,622) |
7.36%(526,877) |
|
|
|
|
| W.C.
Mickey Dunn |
93.47%(6,689,297) |
6.53%(467,202) |
|
|
|
|
| Lynn
Kis |
93.54%(6,693,956) |
6.46%(462,543) |
|
|
|
|
| Keith
E. Macdonald |
93.23%(6,672,231) |
6.77%(484,268) |
|
|
|
|
|
Thomas E. MacInnis |
93.60%(6,698,273) |
6.40%(458,226) |
|
|
|
|
|
Steven J. Pully |
91.89%(6,575,987) |
8.11%(580,512) |
|
|
|
|
|
Murray B. Todd |
93.23%(6,671,925) |
6.77%(484,574) |
|
|
|
|
| Keith
S. Turnbull |
93.39%(6,683,570) |
6.61%(472,929) |
|
|
|
|
- Appointment of Auditors
KPMG LLP, Chartered Accountants, were appointed
to serve as the auditors of the Company until the close of the next
annual meeting of the shareholders of the Company, at remuneration
to be fixed by the directors of the Company.
- Approval of Unallocated Options
At the Meeting, an ordinary resolution was
passed authorizing and approving all unallocated options under the
Company’s share option plan, as more particularly described in the
Information Circular.
- Acceptance of Company’s Approach to Executive
Compensation
On an advisory basis and not to diminish the
role and responsibility of the Board, the Company’s approach to
executive compensation disclosed in the Information Circular was
approved with approximately 87 percent of votes cast in favour.
Voting in respect of the appointment of the
Company’s auditors were conducted by a show of hands. Voting in
respect of all other items was conducted by ballot, and as such the
percentage of votes for those items reflects the results of the
votes by ballot. Additional details in respect of the
Meeting’s voting results can be found on BXE’s profile at
www.sedar.com and www.sec.gov.
For further information, please
contact:
Steve Toth, CFA, Vice President, Investor
Relations & Corporate Development (403) 750-1270
Bellatrix Exploration Ltd.1920,
800 – 5th Avenue SWCalgary, Alberta, Canada T2P 3T6Phone: (403)
266-8670Fax: (403) 264-8163www.bxe.com