Bellatrix Exploration Ltd. Announces the Annual Board of Director Election Results
CALGARY, May 21, 2014 /CNW/ - Bellatrix Exploration Ltd. ("Bellatrix") (BXE.TO) announces that the nominees proposed in the management proxy circular for its 2014 annual and special meeting (the "Meeting") of shareholders held on May 21, 2014 were elected as directors. Detailed results of the vote on the election of directors held at the Meeting were as follows:
|
Nominee
|
Votes For
|
Percent For
|
Votes Withheld
|
Percent Withheld
|
|
Raymond G. Smith
|
92,889,943
|
99.67%
|
303,879
|
0.33%
|
|
Doug N. Baker
|
92,500,030
|
99.26%
|
693,792
|
0.74%
|
|
Murray L. Cobbe
|
92,570,391
|
99.33%
|
623,431
|
0.67%
|
|
John H. Cuthbertson
|
72,759,474
|
78.07%
|
20,434,348
|
21.93%
|
|
W. C. (Mickey) Dunn
|
92,295,181
|
99.04%
|
898,641
|
0.96%
|
|
Melvin M. Hawkrigg
|
92,737,130
|
99.51%
|
456,692
|
0.49%
|
|
Robert A. Johnson
|
92,830,189
|
99.61%
|
363,633
|
0.39%
|
|
Keith E. MacDonald
|
87,874,305
|
94.29%
|
5,319,517
|
5.71%
|
|
Murray B. Todd
|
92,161,426
|
98.89%
|
1,032,396
|
1.11%
|
|
Keith Turnbull
|
92,886,770
|
99.67%
|
307,052
|
0.33%
|
For details of the results of the other matters considered at the Meeting, please see Bellatrix's report in respect of voting results, which is available on SEDAR at www.sedar.com.
SOURCE Bellatrix Exploration Ltd.
Raymond G. Smith, P.Eng., President and CEO, (403) 750-2420; Edward J. Brown, CA, Executive Vice President, Finance and CFO, (403) 750-2655; Brent A. Eshleman, P.Eng., Executive Vice President, (403) 750-5566; Troy Winsor, Investor Relations, (800) 663-8072Copyright CNW Group 2014
Source: Canada Newswire
(May 21, 2014 - 8:55 PM EDT)
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