Canyon Services Group Inc. announces annual meeting voting results

CALGARY, May 22, 2014 /CNW/ - Canyon Services Group Inc. ("Canyon" or the "Corporation") is pleased to provide the voting results from its annual and special meeting of shareholders held on May 21, 2014.

Shareholders voted on and approved the following proposals: (1) the appointment of KPMG LLP as the auditors of the Corporation; (2) the election of the directors of the Corporation; (3) the approval of the amended and restated by-law no. 1 of the Corporation incorporating, among other things, advance notice provisions; (4) the approval of all unallocated options under the Corporation's stock option plan; (5) the approval of all unallocated incentive based units under the Corporation's stock based compensation plan; and (6) the amendment of the Corporation's articles to increase the maximum number of directors to ten (10).  

The voting results for the election of directors are as follows:


Total Votes

Nominee

Votes For

Percentage

Votes Withheld

Percentage

Bradley P.D. Fedora

37,606,659

99.98

8,771

0.02

Stan G.P. Grad

37,606,561

99.98

8,869

0.02

Raymond P. Antony

36,986,064

98.33

629,366

1.67

Neil M. MacKenzie

37,608,084

99.98

7,346

0.02

Michael Scott Ratushny

36,872,657

98.03

742,773

1.97

Miles Lich

36,348,069

96.63

1,267,361

3.37

Ken Mullen

37,078,115

98.57

537,315

1.43

Canyon's common shares trade on the Toronto Stock Exchange under the symbol "FRC".  Canyon provides high-quality fracturing and related stimulation services to the oil and gas industry in the Western Canadian Sedimentary Basin. 

SOURCE: Canyon Services Group Inc.

For further information: Canyon Services Group Inc., 2900 Bow Valley Square lll, 255-5th Avenue S.W., Calgary, Alberta, T2P 3G6, Fax: 403-355-2211; Brad Fedora, President & CEO, Phone: 403-290-2491 or Barry O'Brien, Vice President, Finance & CFO, Phone: 403-290-2478

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www.canyontech.ca

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