TerraVest announces 2013 annual and special meeting of shareholders results

About this update from Terravest Industries, Inc.

[{"type":"text","content":"\n\n\nVEGREVILLE, AB, Sept. 11, 2013 /CNW/ - TerraVest Capital Inc. (TSX: TVK) held its annual and special meeting of shareholders on September 10,\n 2013. A total of 10,580,703 common shares (representing approximately\n 84.93% of the outstanding common shares) were represented in person or\n by proxy.\n\n\nThe complete voting results from the meeting are as follows:\n\n\n1. Election of Directors \n\n\nEach of the 5 nominees listed in the Management Proxy Circular was\n elected as a Director of TerraVest.\n\n\n\n\nNominee\n\n\nVotes For\n\n\n% For\n\n\nVotes Withheld\n\n\n% Withheld\n\n\nGeorge Armoyan\n\n\n10,072,245\n\n\n95.83\n\n\n438,108\n\n\n4.17\n\n\nBlair Cook\n\n\n10,495,303\n\n\n99.86\n\n\n15,050\n\n\n0.14\n\n\nDale H. Laniuk\n\n\n10,073,745\n\n\n95.85\n\n\n436,608\n\n\n4.15\n\n\nRocco Rossi\n\n\n10,495,303\n\n\n99.86\n\n\n15,050\n\n\n0.14\n\n\nDarryl Vinet\n\n\n10,494,303\n\n\n99.85\n\n\n16,050\n\n\n0.15\n\n\n2. Appointment of Auditors named in the Management Proxy Circular\n\n\nDeloitte & Touche LLP were appointed as auditors of TerraVest until the\n close of the next annual general shareholders' meeting and the\n Directors were authorized to fix the remuneration of the auditors.\n\n\n\n\n\nVotes For \n\n\n% For\n\n\nVotes Withheld\n\n\n% Withheld\n\n\n10,155,395\n\n\n95.98\n\n\n425,308\n\n\n4.02\n\n\n3. Approval of Stock Option Plan\n\n\nThe Shareholders approved and ratified TerraVest's stock option plan.\n\n\n\n\nVotes For \n\n\n% For\n\n\nVotes Against\n\n\n% Against\n\n\n10,492,903\n\n\n99.83\n\n\n17,450\n\n\n0.17\n\n\n \n\n\n \n\n\nSOURCE TerraVest Capital Inc.\n\n Dale Laniuk TerraVest Capital Inc. Chief Executive Officer (780) 632 [email protected] OR Paul A. Casey, CA TerraVest Capital Inc. Chief Financial Officer (780) [email protected] Copyright CNW Group 2013","length":4456,"tagName":"div"}]

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