CALGARY, May 26, 2016 /CNW/ - Journey Energy Inc. (JOY – TSX) ("Journey" or the "Company") reports that all matters presented for approval at the Company's Annual General Meeting held May 25, 2016 have been fully authorized and approved.
1. Fixing the Number of Directors to be Elected at the Meeting
On a vote by a show of hands, the number of directors of the Corporation to be elected at the Meeting was fixed at six members. The number in respect of the vote is based on the proxies received.
Votes For
% For
Votes Against
% Against
16,467,053
100.00
70
0.00
2. Election of Directors
On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Corporation until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Corporation:
Nominees
Votes For
% For
Votes Withheld
% Withheld
Howard Crone
15,426,837
92.46
1,258,593
7.54
Marc Drouin
16,658,887
99.84
26,543
0.16
Dana Laustsen
16,661,394
99.86
24,036
0.14
Stephen Mulherin
15,202,869
91.11
1,482,561
8.89
Alex Verge
16,481,491
98.78
203,939
1.22
Wieland Wettstein
15,402,731
92.31
1,282,699
7.69
3. Appointment of Auditor
On a vote by a show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, was reappointed as auditors of the Corporation until the next annual meeting of shareholders, and the directors of the Corporation were authorized to fix their remuneration as such. The numbers of the vote are based on the proxies received.
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