TerraVest announces 2013 annual and special meeting of shareholders results
VEGREVILLE, AB, Sept. 11, 2013 /CNW/ - TerraVest Capital Inc. (TSX: TVK) held its annual and special meeting of shareholders on September 10, 2013. A total of 10,580,703 common shares (representing approximately 84.93% of the outstanding common shares) were represented in person or by proxy.
The complete voting results from the meeting are as follows:
1. Election of Directors
Each of the 5 nominees listed in the Management Proxy Circular was
elected as a Director of TerraVest.
|Nominee||Votes For||% For||Votes Withheld||% Withheld|
|Dale H. Laniuk||10,073,745||95.85||436,608||4.15|
2. Appointment of Auditors named in the Management Proxy Circular
Deloitte & Touche LLP were appointed as auditors of TerraVest until the close of the next annual general shareholders' meeting and the Directors were authorized to fix the remuneration of the auditors.
|Votes For||% For||Votes Withheld||% Withheld|
3. Approval of Stock Option Plan
The Shareholders approved and ratified TerraVest's stock option plan.
|Votes For||% For||Votes Against||% Against|
SOURCE TerraVest Capital Inc.
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