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Total Energy Services Inc. Reports on Voting From The Annual and Special Meeting Of Shareholders

CALGARY, Alberta, May 15, 2019 (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 15, 2019 (the “Meeting”). A total of 39,281,352 common shares, representing 85.86% 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 35,040,908 1,231,404
     (96.61%) (3.39%)
        
 Glenn Dagenais Passed 35,544,172 728,140
     (97.99%) (2.01%)
        
 Daniel Halyk Passed 36,123,671 148,641
     (99.59%) (0.41%)
        
 Greg Melchin Passed 35,927,116 345,196
     (99.05%) (0.95%)
        
 Bruce Pachkowski  Passed 34,866,508 1,405,804
     (96.12%) (3.88%)
        
 Andrew Wiswell  Passed 35,484,590 787,722
     (97.83%) (2.17%)
        
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 38,080,232 
(99.49%)
 197,912
(0.51%)
        
3.The amendment of the Company’s share option plan.  Passed 36,086,043 186,269
     (99.49%) (0.51%)

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.                                                                                              

 

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