Total Energy Services Inc. Reports on Voting From the Annual Meeting of Shareholders
CALGARY, Alberta, May 13, 2020 (GLOBE NEWSWIRE) — Total Energy Services Inc. (“Total Energy” or the “Company”) (TSX:TOT) announces that the following matters were voted upon at the Company’s annual meeting of Shareholders on May 13, 2020 (the “Meeting”). A total of 38,320,304 common shares, representing 85.0% of Total Energy’s issued and outstanding shares as at the Record Date for the Meeting, were represented in person or by proxy at the Meeting.
Matter Voted Upon |
Outcome of Vote |
Votes For |
Votes Withheld |
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1. | The election of the following nominees as directors of the Company for the ensuing year or until their successors are elected or appointed: | |||||||
George Chow | Passed | 37,048,141 (99.48%) |
194,422 (0.52%) |
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Glenn Dagenais | Passed | 36,456,439 (97.89%) |
786,124 (2.11%) |
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Daniel Halyk | Passed | 36,951,802 (99.22%) |
290,761 (0.78%) |
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Greg Melchin | Passed | 36,737,608 (98.64%) |
504,955 (1.36%) |
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Bruce Pachkowski | Passed | 36,340,456 (97.58%) |
902,107 (2.42%) |
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Andrew Wiswell | Passed | 36,020,493 (96.72%) |
1,222,070 (3.28%) |
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2. | The appointment of KPMG LLP as auditors of the Company to hold office until the close of the next annual meeting of shareholders. | Passed | 37,917,010 (98.95%) |
403,294,912 (1.05%) |
For further information, please contact Cam Danyluk, Vice-President Legal and General Counsel at (403) 216-3939 or by e-mail at: investorrelations@totalenergy.ca or visit our website at www.totalenergy.ca.
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