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. (Company) held on May 7, 2024 (the Meeting). The total number of common shares represented by shareholders present in person and by proxy at the Meeting was 94,073,407 common shares, representing 75.9% of the Company's outstanding common shares. Ballots were conducted on each matter.
Description of Matter
Outcome
Votes For
Votes Against
1. Each of the following ten nominees was elected to serve as a director of the Corporation:
Fernando R. Assing
Passed
77,625,392
7,416,506
(91.3%)
(8.7%)
Joanne Cox
Passed
73,577,708
11,464,190
(86.5%)
(13.5%)
W. Byron Dunn
Passed
57,993,004
27,048,894
(68.2%)
(31.8%)
James Gouin
Passed
76,193,514
8,848,384
(89.6%)
(10.4%)
Mona Hale
Passed
71,755,095
13,286,803
(84.4%)
(15.6%)
Kevin J. Reinhart
Passed
59,399,215
25,642,683
(69.9%)
(30.1%)
Marc Rossiter
Passed
70,443,119
14,598,779
(82.8%)
(17.2%)
Thomas B. Tyree, Jr.
Passed
84,117,824
924,074
(98.9%)
(1.1%)
Juan Carlos Villegas
Passed
72,735,778
12,306,120
(85.5%)
(14.5%)
Michael A. Weill
Passed
67,978,892
17,063,006
(79.9%)
(20.1%)
Votes For
Votes Withheld
2. Ernst & Young LLP, Chartered Accountants, were
Passed
93,508,053
480,939
reappointed as auditors of the Corporation for the
(99.5%)
(0.5%)
ensuing year at a remuneration to be fixed by the
directors of the Corporation.
Votes For
Votes Against
3. An advisory resolution was passed to accept the
Defeated
27,055,439
57,986,460
Company's approach to executive compensation.
(31.8%)
(68.2%)
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Disclaimer
Enerflex Ltd. published this content on
08 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
08 May 2024 21:43:49 UTC.
Enerflex Ltd. is a Canada-based integrated global provider of energy infrastructure and energy transition solutions, delivering natural gas processing, compression, power generation, refrigeration, cryogenic, and produced water solutions. The Company's North America segment is engaged in manufacturing natural gas infrastructure under contract, refrigeration, processing, and electric power equipment, including custom and standard compression packages and modular natural gas processing equipment, refrigeration systems and produced water treatment services. Its Latin America segment operates its energy infrastructure assets under take-or-pay contracts, providing after-market services. The Company's Eastern Hemisphere segment operates its energy infrastructure assets under take-or-pay contracts, manufacturing, after-market services, including parts and components, as well as operations, maintenance, and overhaul services, and rentals of compression and processing equipment.