CALGARY, ALBERTA--(Marketwired - May 21, 2015) - 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 May 21, 2015 (the "Meeting").
Outcome | Votes | Votes | |
Matter Voted Upon | of Vote | For | 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 | 22,054,841 | 4,138,889 |
(84.20%) | (15.80%) | ||
Daniel K. Halyk | Passed | 26,185,069 | 8,661 |
(99.97%) | (0.03%) | ||
Randy Kwasnicia | Passed | 25,679,180 | 514,550 |
(98.04%) | (1.96%) | ||
Greg Melchin | Passed | 25,734,063 | 459,667 |
(98.25%) | (1.75%) | ||
Bruce L. Pachkowski | Passed | 25,807,921 | 385,809 |
(98.53%) | (1.47%) | ||
Andrew Wiswell | Passed | 25,629,174 | 564,556 |
(97.84%) | (2.16%) | ||
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 | 26,116,439 (99.75%) |
65,096 (0.25%) |
3. The approval and adoption of a new share option plan of the Corporation. | Passed | 22,590,464 (86.24%) |
3,603,267 (13.76%) |
Contact Information:
Total Energy Services Inc.
Cam Danyluk
Vice-President Legal and General Counsel
(403) 216-3939
investorrelations@totalenergy.ca
www.totalenergy.ca
Cam Danyluk
Vice-President Legal and General Counsel
(403) 216-3939
investorrelations@totalenergy.ca
www.totalenergy.ca