Total Energy Services Inc. Reports on Voting From the Annual and Special Meeting of Shareholders
CALGARY, ALBERTA--(Marketwired - May 21, 2015) - Total Energy Services Inc. ("Total" or the "Company") (TOT.TO) 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 | 65,096 |
3. The approval and adoption of a new share option plan of the Corporation. | Passed | 22,590,464 | 3,603,267 |