CALGARY, ALBERTA–(Marketwired – May 19, 2016) – Total Energy Services Inc. (“Total” or the “Company”) (TSX:TOT) announces that the following matters were voted upon at the Company’s annual meeting of Shareholders on May 19, 2016 (the “Meeting”). A total of 26,330,697 common shares, representing 84.98% of Total’s issued and outstanding shares, were represented in person or by proxy at the Meeting.
| Matter Voted Upon | Outcomeof Vote | VotesFor | Votes Withheld | ||
| 1. | The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are elected or appointed | ||||
| Gregory S. Fletcher | Passed | 23,767,514 | 2,503,206 | ||
| (90.47%) | (9.53%) | ||||
| Daniel K. Halyk | Passed | 26,031,649 | 239,071 | ||
| (99.09%) | (0.91%) | ||||
| Randy Kwasnicia | Passed | 25,976,717 | 294,003 | ||
| (98.88%) | (1.12%) | ||||
| Greg Melchin | Passed | 25,942,728 | 327,992 | ||
| (98.75%) | (1.25%) | ||||
| Bruce L. Pachkowski | Passed | 25,976,017 | 294,703 | ||
| (98.88%) | (1.12%) | ||||
| Andrew Wiswell | Passed | 25,710,747 | 559,973 | ||
| (97.87%) | (2.13%) | ||||
| 2. | The appointment of KPMG LLP as auditors of the Corporation to hold office until the close of the next annual meeting of shareholders. | ||||
| Passed | 26,155,544 | 142,853 | |||
| (99.46%) | (0.54%) | ||||
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
