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 | |||||
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%) | |||||
Glenn Dagenais | Passed | 36,456,439 (97.89%) | 786,124 (2.11%) | |||||
Daniel Halyk | Passed | 36,951,802 (99.22%) | 290,761 (0.78%) | |||||
Greg Melchin | Passed | 36,737,608 (98.64%) | 504,955 (1.36%) | |||||
Bruce Pachkowski | Passed | 36,340,456 (97.58%) | 902,107 (2.42%) | |||||
Andrew Wiswell | Passed | 36,020,493 (96.72%) | 1,222,070 (3.28%) | |||||
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.