Total Energy Services Inc.
TSX : TOT

Total Energy Services Inc.

June 27, 2017 19:01 ET

Total Energy Services Inc. Reports on Voting from the Annual and Special Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - June 27, 2017) - 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 June 27, 2017 (the "Meeting"). A total of 37,411,406 common shares, representing 84.9% of Total'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 36,688,055 5,382
(99.99 %) (0.01 %)
Daniel K. Halyk Passed 36,567,776 125,661
(99.66 %) (0.34 %)
Randy Kwasnicia Passed 34,739,025 1,954,412
(94.67 %) (5.33 %)
Greg Melchin Passed 36,685,131 8,306
(99.98 %) (0.02 %)
Bruce L. Pachkowski Passed 36,579,912 113,525
(99.69 %) (0.31 %)
Andrew Wiswell Passed 36,577,108 2,170
(99.99 %) (0.01 %)
2. The appointment of KPMG LLP as auditorsof the Company to hold office until the close of the next annual meeting of shareholders. Passed 37,368,938 2,170
(99.99 %) (0.01 %)
3. The amendment of the Company's share option plan. Passed 34,641,669 2,051,768
(94.41 %) (5.59 %)

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