Enerflex Announces Election of Board of Directors
May 04 2021 - 8:03PM
Enerflex Ltd. (TSX:EFX) ("Enerflex" or the "Company"), is pleased
to announce that all of the nominees listed in its Management
Information Circular dated March 2, 2021 were elected as directors
of Enerflex until the next annual meeting of shareholders. The
detailed results of the vote held earlier today are set out below.
Election of Directors
On a vote by ballot, each of the following
eleven nominees proposed by management was elected as a director of
Enerflex. A total of 70,527,065 common shares, representing 78.64%
of the shares outstanding, were represented in person and by proxy
at the meeting.
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Fernando R. Assing |
69,762,931 |
99.28 |
503,535 |
0.72 |
Robert S. Boswell |
64,192,999 |
91.36 |
6,073,467 |
8.64 |
Maureen Cormier Jackson |
69,770,252 |
99.29 |
496,214 |
0.71 |
W. Byron Dunn |
67,902,800 |
96.64 |
2,363,666 |
3.36 |
H. Stanley Marshall |
64,002,648 |
91.09 |
6,263,818 |
8.91 |
Kevin J. Reinhart |
69,768,160 |
99.29 |
498,306 |
0.71 |
Marc E. Rossiter |
68,774,482 |
97.88 |
1,491,984 |
2.12 |
Stephen J. Savidant |
68,773,534 |
97.88 |
1,492,932 |
2.12 |
Juan Carlos Villegas |
69,504,613 |
98.92 |
761,853 |
1.08 |
Michael A. Weill |
68,775,067 |
97.88 |
1,491,399 |
2.12 |
Helen J. Wesley |
69,435,228 |
98.82 |
831,238 |
1.18 |
About Enerflex
Enerflex Ltd. is a single source supplier of
natural gas compression, oil and gas processing, refrigeration
systems, and electric power generation equipment – plus related
engineering and mechanical service expertise. The Company’s broad
in-house resources provide the capability to engineer, design,
manufacture, construct, commission, operate, and service
hydrocarbon handling systems. Enerflex’s expertise encompasses
field production facilities, compression and natural gas processing
plants, gas lift compression, refrigeration systems, and electric
power equipment servicing the natural gas production industry.
Headquartered in Calgary, Canada, Enerflex has
approximately 2,000 employees worldwide. Enerflex, its
subsidiaries, interests in associates and joint-ventures operate in
Canada, the United States, Argentina, Bolivia, Brazil, Colombia,
Mexico, the United Kingdom, the United Arab Emirates, Oman,
Bahrain, Kuwait, Australia, New Zealand, Indonesia, Malaysia, and
Thailand. Enerflex’s shares trade on the Toronto Stock Exchange
under the symbol “EFX”. For more information about Enerflex, go to
www.enerflex.com.
For investor and media inquiries, please
contact:
Marc Rossiter |
Sanjay Bishnoi |
Stefan Ali |
President & Chief
Executive Officer |
Senior Vice President &
Chief Financial Officer |
Director, Strategy, Risk, and
Investor Relations |
Tel: 403.387.6325 |
Tel: 403.236.6857 |
Tel: 403.717.4953 |
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