Enerflex Ltd. Announces Voting Results of the Annual Meeting of Shareholders
May 07 2024 - 6:46PM
Enerflex Ltd. (TSX: EFX) (NYSE: EFXT) ("Enerflex" or the
"Company"), announces that at its Annual Meeting of Shareholders
(the "Meeting") held virtually on May 7, 2024, Enerflex’s
shareholders approved the election of all 10 nominee directors
presented in the Company’s Management Information Circular dated
March 15, 2024. The shares represented at the Meeting voting on
individual nominee directors were as follows:
|
Approval |
Against |
Director |
Votes For |
Percentage |
Votes Against |
Percentage |
Fernando Assing |
77,625,392 |
91.3 |
% |
7,416,506 |
8.7 |
% |
Joanne Cox |
73,577,708 |
86.5 |
% |
11,464,190 |
13.5 |
% |
Byron Dunn |
57,993,004 |
68.2 |
% |
27,048,894 |
31.8 |
% |
James Gouin |
76,193,514 |
89.6 |
% |
8,848,384 |
10.4 |
% |
Mona Hale |
71,755,095 |
84.4 |
% |
13,286,803 |
15.6 |
% |
Kevin Reinhart |
59,399,215 |
69.9 |
% |
25,642,683 |
30.1 |
% |
Marc Rossiter |
70,443,119 |
82.8 |
% |
14,598,779 |
17.2 |
% |
Thomas Tyree |
84,117,824 |
98.9 |
% |
924,074 |
1.1 |
% |
Juan Carlos Villegas |
72,735,778 |
85.5 |
% |
12,306,120 |
14.5 |
% |
Michael Weill |
67,978,892 |
79.9 |
% |
17,063,006 |
20.1 |
% |
|
At the Meeting, shareholders also approved the
re-appointment of Ernst & Young LLP, Chartered Professional
Accountants, as auditor of the Company, with 99.5% (93,508,053
shares) of the shares represented at the Meeting voting in favour
of the resolution.
Enerflex’s non-binding advisory vote on
executive compensation (“Say-on-Pay”) was defeated with 31.8%
(27,055,439 shares) of the shares represented at the Meeting voting
against the resolution.
The Board of Directors has taken note of the
voting results and looks forward to engaging with shareholders on
these important matters.
ABOUT ENERFLEX
Enerflex's common shares trade on the Toronto
Stock Exchange under the symbol "EFX" and on the New York Stock
Exchange under the symbol "EFXT". For more information about
Enerflex, visit www.enerflex.com.
For investor enquiries, please contact the Company by email to
chair@enerflex.com or ir@enerflex.com.
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