CALGARY, ALBERTA–(Marketwired – June 27, 2017) – Total Energy Services Inc. (“Total” or the “Company”) (TSX:TOT) announces that the following matters were voted upon at the Company’s annual and special meeting of Shareholders on June 27, 2017 (the “Meeting”). A total of 37,411,406 common shares, representing 84.9% of Total’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 |
||||
| 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 | 36,688,055 | 5,382 | ||||
| (99.99 | %) | (0.01 | %) | ||||
| Daniel K. Halyk | Passed | 36,567,776 | 125,661 | ||||
| (99.66 | %) | (0.34 | %) | ||||
| Randy Kwasnicia | Passed | 34,739,025 | 1,954,412 | ||||
| (94.67 | %) | (5.33 | %) | ||||
| Greg Melchin | Passed | 36,685,131 | 8,306 | ||||
| (99.98 | %) | (0.02 | %) | ||||
| Bruce L. Pachkowski | Passed | 36,579,912 | 113,525 | ||||
| (99.69 | %) | (0.31 | %) | ||||
| Andrew Wiswell | Passed | 36,577,108 | 2,170 | ||||
| (99.99 | %) | (0.01 | %) | ||||
| 2. | The appointment of KPMG LLP as auditorsof the Company to hold office until the close of the next annual meeting of shareholders. | Passed | 37,368,938 | 2,170 | |||
| (99.99 | %) | (0.01 | %) | ||||
| 3. | The amendment of the Company’s share option plan. | Passed | 34,641,669 | 2,051,768 | |||
| (94.41 | %) | (5.59 | %) | ||||
Total Energy Services Inc.
Cam Danyluk
Vice-President Legal and General Counsel
(403) 216-3939
[email protected]
www.totalenergy.ca
Cam Danyluk
Vice-President Legal and General Counsel
(403) 216-3939
[email protected]
www.totalenergy.ca
