VEGREVILLE, AB, Feb. 19, 2015 /CNW Telbec/ - TerraVest Capital Inc. (TSX: TVK) held its annual meeting of shareholders on February 11, 2015. A total of 10,547,563 common shares (representing approximately 58.25% 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 6 nominees listed in the Management Proxy Circular was elected as a Director of TerraVest.
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Charles Pellerin |
4,963,704 |
91.57% |
456,909 |
8.43% |
|
Dustin Haw |
4,962,304 |
91.55% |
458,309 |
8.45% |
|
Blair Cook |
5,404,862 |
99.71% |
15,751 |
0.29% |
|
Dale H. Laniuk |
4,963,304 |
91.56% |
457,309 |
8.44% |
|
Rocco Rossi |
5,395,778 |
99.54% |
24,835 |
0.46% |
|
Darryl Vinet |
5,405,547 |
99.72% |
15,066 |
0.28% |
2. Appointment of Auditors named in the Management Proxy Circular
Raymond Chabot Grant Thornton LLP was 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 |
|
5,437,912 |
99.82% |
9,651 |
0.18% |
3. Approve Amendments to the Company's stock option plan
Certain amendments to the Company's stock option plan set out in Appendix "B" of the management information circular dated January 4, 2015 were approved.
|
Votes For |
% For |
Votes Withheld |
% Withheld |
|
5,376,261 |
99.18% |
44,352 |
0.82% |
SOURCE TerraVest Capital Inc.