Mr. Garnet Amundson reports
ESSENTIAL ENERGY SERVICES ANNOUNCES ELECTION OF BOARD OF DIRECTORS
At the annual meeting of shareholders on May 7, 2015, each of the six nominees proposed as directors of Essential Energy Services Ltd. and listed in the information circular dated March 4, 2015, was elected as a director. Detailed results of the vote are set out in the attached table.
VOTING RESULTS FOR DIRECTOR NOMINEES
Votes for Votes withheld
Nominee Number Per cent Number Per cent
Garnet K. Amundson 50,726,201 93.65% 3,441,549 6.35%
James A. Banister 51,378,971 94.85% 2,788,779 5.15%
Michael J. Black 41,419,922 76.47% 12,747,828 23.53%
Robert T. German 51,646,873 95.35% 2,520,877 4.65%
Nicholas G. Kirton 51,356,145 94.81% 2,811,605 5.19%
Robert B. Michaleski 51,368,185 94.83% 2,799,565 5.17%
Voting results for all matters voted at the meeting will be filed on SEDAR.
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