Delphi Energy Announces Voting Results from Its Annual Meeting of Shareholders
May 14, 2019 - 8:00 PM EDT
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Delphi Energy Announces Voting Results from Its Annual Meeting of Shareholders
CALGARY, Alberta, May 14, 2019 (GLOBE NEWSWIRE) -- Delphi Energy Corp. (“Delphi” or the “Company”) announces the voting results of its annual meeting of shareholders held on May 14th, 2019.
ANNUAL MEETING OF SHAREHOLDERS
Each of the six nominees proposed in the management proxy circular for the 2019 annual meeting of shareholders were elected as directors. A total of 92,434,400 common shares (“Common Shares”) of the Company, representing approximately 49.82 percent of Common Shares, were represented in person or by proxy at the meeting. Detailed results of the vote are set out in the table below.
DIRECTOR NOMINEE VOTING RESULTS
Outcome of Vote
Votes For
Votes Withheld
David J. Reid
Elected
86,320,455
4,583,234
94.96%
5.04%
Harry S. Campbell, Q.C.
Elected
87,680,948
3,222,741
96.45%
3.55%
Peter T. Harrison
Elected
89,167,433
1,736,256
98.09%
1.91%
Robert A. Lehodey, Q.C.
Elected
87,301,959
3,601,730
96.04%
3.96%
Lamont C. Tolley
Elected
78,978,449
11,925,240
86.88%
13.12%
David J. Sandmeyer
Elected
86,400,933
4,502,756
95.05%
4.95%
APPOINTMENT OF AUDITOR
KPMG LLP, Chartered Accountants, was reappointed to serve as auditor of the Company until the close of the next annual meeting of the shareholders at a remuneration to be fixed by the directors of the Company.
About Delphi Energy Corp.
Delphi Energy Corp. is an industry-leading producer of liquids-rich natural gas. The Company has achieved top decile results through the development of our high quality Montney property, uniquely positioned in the Deep Basin of Bigstone, in northwest Alberta. Delphi continues to outperform key industry players by improving operational efficiencies and growing our dominant Bigstone land position in this world-class play. Delphi is headquartered in Calgary, Alberta and trades on the Toronto Stock Exchange under the symbol DEE.
