CALGARY, ALBERTA -- (Marketwired) -- 05/19/16 -- 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 VotesFor Votes
Vote Withheld
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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%)
Contacts:
Total Energy Services Inc.
Cam Danyluk
Vice-President Legal and General Counsel
(403) 216-3939
investorrelations@totalenergy.ca
www.totalenergy.ca
© 2016 Marketwired
