Enerflex Announces Election of Board of Directors
CALGARY, ALBERTA -- (Marketwired) -- 05/05/16 -- 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 15, 2016 were elected as directors of Enerflex Ltd. 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 eight nominees proposed by management was elected as a director of Enerflex.
---------------------------------------------------------------------------- Nominee Votes For % For Votes Withheld % Withheld ---------------------------------------------------------------------------- Robert S. Boswell 59,883,843 92.32 4,979,561 7.68 ---------------------------------------------------------------------------- W. Byron Dunn 63,721,989 98.23 1,146,415 1.77 ---------------------------------------------------------------------------- J. Blair Goertzen 64,215,045 98.99 653,359 1.01 ---------------------------------------------------------------------------- Wayne S. Hill 64,212,319 98.99 656,085 1.01 ---------------------------------------------------------------------------- H. Stanley Marshall 64,207,729 98.98 660,675 1.02 ---------------------------------------------------------------------------- Stephen J. Savidant 64,205,303 98.98 663,101 1.02 ---------------------------------------------------------------------------- Michael A. Weill 64,205,228 98.98 663,176 1.02 ---------------------------------------------------------------------------- Helen J. Wesley 64,205,381 98.98 663,023 1.02 ----------------------------------------------------------------------------
About Enerflex
Enerflex Ltd. is a single source supplier of natural gas compression, oil and gas processing, refrigeration systems, and electric power equipment - plus in-house engineering and mechanical service expertise. The Company's broad in-house resources provide the capability to engineer, design, manufacture, construct, commission and service hydrocarbon handling systems. Enerflex's expertise encompasses field production facilities, compression and natural gas processing plants, 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-ventures operate in Canada, the United States, Argentina, Bolivia, Brazil, Colombia, Mexico, Peru, Australia, the United Kingdom, Russia, the United Arab Emirates, Oman, Bahrain, Indonesia, Malaysia, Singapore, 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.
Contacts: Enerflex Ltd. J. Blair Goertzen President & Chief Executive Officer 403.236.6852 Enerflex Ltd. D. James Harbilas Executive Vice President & Chief Financial Officer 403.236.6857 www.enerflex.com
Source: Enerflex Ltd.
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