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

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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 %)

Total Energy Services Inc.
Cam Danyluk
Vice-President Legal and General Counsel
(403) 216-3939
investorrelations@totalenergy.ca
www.totalenergy.ca

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