Total Energy Services Inc. Reports on Voting from the Annual Meeting of Shareholders
CALGARY, Alberta, May 18, 2021 (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 18, 2021 (the “Meeting”). A total of 34,730,835 common shares, representing 77.2% 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 | 34,398,720 (99.7%) | 86,807 (0.3%) | |
| Glenn Dagenais | Passed | 29,546,114 (85.7%) | 4,939,413 (14.3%) | |
| Daniel Halyk | Passed | 34,308,714 (99.5%) | 176,813 (0.5%) | |
| Greg Melchin | Passed | 33,885,967 (98.3%) | 599,560 (1.7%) | |
| Ken Mullen | Passed | 34,446,869 (99.9%) | 38,658 (0.1%) | |
| Bruce Pachkowski | Passed | 21,667,916 (62.8%) | 12,817,611 (37.2%) | |
| 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 | 34,172,534 (98.4%) | 558,301 (1.6%) |
Total Energy would like to thank Andrew Wiswell for his service on the Company’s Board of Directors for the past 15 years and welcomes Ken Mullen as a new Director.
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.
