Essential Energy Services Ltd. (TSX: ESN) (“Essential”) announced that at its annual general and special meeting of shareholders on June 15, 2020 each of the six nominees proposed as directors and listed in the information circular dated April 29, 2020 (the “Circular”) were elected as directors. Detailed results of the vote are set out below.
| |
VOTES FOR |
VOTES WITHHELD |
| Nominee |
Number |
Percent |
Number |
Percent |
| Garnet K. Amundson |
62,533,328 |
95.89% |
2,681,605 |
4.11% |
| James A. Banister |
62,788,397 |
96.28% |
2,426,536 |
3.72% |
| Robert T. German |
63,011,278 |
96.62% |
2,203,655 |
3.38% |
| Nicholas G. Kirton |
62,957,920 |
96.54% |
2,257,013 |
3.46% |
| Robert B. Michaleski |
62,951,255 |
96.53% |
2,263,678 |
3.47% |
| Steven Sharpe |
62,998,280 |
96.60% |
2,216,653 |
3.40% |
All other resolutions provided for in the Circular were passed and a report on the voting results for all matters has been posted under Essential’s profile on SEDAR at sedar.com.