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Enerflex Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021
May 5, 2021
46831_rns_2021-05-04_1543539a-fb50-4a00-b89e-c8e77b7a7782.pdf
Declaration of Voting Results & Voting Rights Announcements
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ENERFLEX LTD.
Report of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations
The following matters were voted on at the annual meeting of shareholders of Enerflex Ltd. (" Corporation ") held on May 4, 2021. The total number of common shares represented by shareholders present in person and by proxy at the meeting was 70,527,065, representing 78.64% of the Corporation’s outstanding common shares. Ballots were conducted on each matter.
| 1. 2. 3. | Description of MatterEach of the following eleven nominees proposed bymanagement was elected to serve as a director of theCorporation:Fernando R. AssingRobert S. BoswellMaureen Cormier JacksonW. Byron DunnH. Stanley MarshallKevin J. ReinhartMarc E. RossiterStephen J. SavidantJuan Carlos VillegasMichael A. WeillHelen J. WesleyErnst & Young LLP, Chartered Accountants, werereappointed as auditors of the Corporation for the ensuingyear at a remuneration to be fixed by the directors of theCorporation.An advisory resolution was passed to accept the | Outcomeof VotePassedPassedPassedPassedPassedPassedPassedPassedPassedPassedPassedPassedPassed | Votes For69,762,931 (99.28%)64,192,999 (91.36%)69,770,252 (99.29%)67,902,800 (96.64%)64,002,648 (91.09%)69,768,160 (99.29%)68,774,482 (97.88%)68,773,534 (97.88%)69,504,613 (98.92%)68,775,067 (97.88%)69,435,228 (98.82%)69,500,617 (98.55%)64,232,744 (91.41%) | Votes Withheld/Against |
|---|---|---|---|---|
| 503,535 (0.72%)6,073,467 (8.64%)496,214 (0.71%)2,363,666 (3.36%)6,263,818 (8.91%)498,306 (0.71%)1,491,984 (2.12%)1,492,932 (2.12%)761,853 (1.08%)1,491,399 (2.12%)831,238 (1.18%)1,024,978 (1.45%)6,033,722 (8.59%) |
- An advisory resolution was passed to accept the Corporation’s approach to executive compensation.
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