CALGARY, ALBERTA--(Marketwired - May 22, 2014) - 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 22, 2014 (the "Meeting").
| MATTERS VOTED UPON |
| |
|
|
|
Matter of Business |
Outcome
of Vote |
Votes
For |
Votes
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 |
25,004,968 |
1,883,441 |
| |
|
|
(93.00%) |
(7.00%) |
| |
|
|
|
|
| |
Daniel K. Halyk |
Passed |
26,887,409 |
1,000 |
| |
|
|
(99.996%) |
(0.004%) |
| |
|
|
|
|
| |
Randy Kwasnicia |
Passed |
26,569,220 |
319,189 |
| |
|
|
(98.81%) |
(1.19%) |
| |
|
|
|
|
| |
Greg Melchin |
Passed |
26,534,644 |
353,765 |
| |
|
|
(98.68%) |
(1.32%) |
| |
|
|
|
|
| |
Bruce L. Pachkowski |
Passed |
26,569,220 |
319,189 |
| |
|
|
(98.81%) |
(1.19%) |
| |
|
|
|
|
| |
Andrew Wiswell |
Passed |
26,213,985 |
674,424 |
| |
|
|
(97.49%) |
(2.51%) |
| |
|
|
|
|
| 2. The appointment of KPMG LLP as auditors of the Corporation to hold office until the closeof the next annual meeting of shareholders. |
Passed
|
26,923,823
(99.96%) |
10,826
(0.04%) |