Enerflex Announces Election of Board of Directors
04 Mai 2022 - 5:38AM
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 4, 2022 were elected as directors
of Enerflex until the close of the next annual meeting of
shareholders. In light of the voting results, the details of which
are set out below, Enerflex is further pleased to announce that Mr.
Kevin Reinhart is the new Chair of the Board of Directors and Ms.
Maureen Cormier Jackson, Mr. Michael Weill, and Mr. Stanley
Marshall are the Chairs of the Audit Committee, Nominating and
Corporate Governance Committee and Human Resources and Compensation
Committee, respectively.
Election of Directors On a vote
by ballot, each of the following nine nominees was elected as a
director of Enerflex. A total of 64,324,002 common shares,
representing 71.72% of the shares outstanding, were represented in
person and by proxy at the meeting.
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Fernando R. Assing |
63,437,226 |
99.85 |
95,727 |
0.15 |
Maureen Cormier Jackson |
63,441,170 |
99.86 |
91,738 |
0.14 |
W. Byron Dunn |
61,951,726 |
97.51 |
1,581,227 |
2.49 |
Mona Hale |
63,435,990 |
99.85 |
96,963 |
0.15 |
H. Stanley Marshall |
57,249,840 |
90.11 |
6,283,113 |
9.89 |
Kevin J. Reinhart |
61,506,875 |
96.81 |
2,026,078 |
3.19 |
Marc E. Rossiter |
62,516,325 |
98.40 |
1,016,628 |
1.60 |
Juan Carlos Villegas |
62,285,319 |
98.04 |
1,247,634 |
1.96 |
Michael A. Weill |
54,049,636 |
85.07 |
9,483,317 |
14.93 |
About Enerflex Enerflex 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 2,100 employees worldwide. Enerflex, its
subsidiaries, interests in associates and joint-operations 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 |
Vice President, Strategy and
Investor Relations |
Tel: 403.387.6325 |
Tel: 403.236.6857 |
Tel: 403.717.4953 |
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