Mr. J. Blair Goertzen reports
ENERFLEX ANNOUNCES ELECTION OF BOARD OF DIRECTORS
All of the nominees listed in Enerflex Ltd.'s management information circular dated Feb. 27, 2014, were elected as directors until the next annual meeting of shareholders. The detailed results of the vote held earlier today are set out herein.
Election of directors
On a vote by ballot, each of the eight nominees proposed by management was elected as a director of Enerflex.
DIRECTOR NOMINEE VOTING RESULTS
Nominee Votes for % for Votes withheld % withheld
Robert S. Boswell 64,750,401 99.46 353,387 0.54
W. Byron Dunn 64,300,914 98.77 802,874 1.23
J. Blair Goertzen 65,081,521 99.97 22,267 0.03
Wayne S. Hill 64,771,676 99.49 332,112 0.51
H. Stanley Marshall 63,740,090 97.91 1,363,698 2.09
Stephen J. Savidant 64,907,265 99.70 196,523 0.30
Michael A. Weill 64,772,645 99.49 331,143 0.51
Helen J. Wesley 64,771,801 99.49 331,987 0.51
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