Enerflex Ltd. Announces Voting Results of The Annual Meeting of Shareholders
Enerflex Ltd. (NYSE: EFXT) held its Annual Meeting of Shareholders virtually on May 7, 2025, where shareholders approved all 8 nominee directors. The voting results showed varying levels of support, with approval percentages ranging from 81.54% to 96.24%. Fernando R. Assing and Mona Hale received the highest approval at 96.24%, while Thomas B. Tyree, Jr. received the lowest at 81.54%. Additionally, shareholders approved the non-binding advisory vote on executive compensation ("Say-on-Pay") with 91.59% support, representing 83,831,845 common shares.
Enerflex Ltd. (NYSE: EFXT) ha tenuto la sua Assemblea Annuale degli Azionisti in modalità virtuale il 7 maggio 2025, durante la quale gli azionisti hanno approvato tutti e 8 i candidati al consiglio di amministrazione. I risultati delle votazioni hanno mostrato diversi livelli di supporto, con percentuali di approvazione che variano dal 81,54% al 96,24%. Fernando R. Assing e Mona Hale hanno ottenuto il più alto consenso con il 96,24%, mentre Thomas B. Tyree, Jr. ha ricevuto il valore più basso con l’81,54%. Inoltre, gli azionisti hanno approvato il voto consultivo non vincolante sulla remunerazione degli amministratori (“Say-on-Pay”) con un supporto del 91,59%, corrispondente a 83.831.845 azioni ordinarie.
Enerflex Ltd. (NYSE: EFXT) celebró su Junta Anual de Accionistas de manera virtual el 7 de mayo de 2025, donde los accionistas aprobaron a los 8 directores nominados. Los resultados de la votación mostraron distintos niveles de apoyo, con porcentajes de aprobación que oscilaron entre el 81,54% y el 96,24%. Fernando R. Assing y Mona Hale recibieron la aprobación más alta con un 96,24%, mientras que Thomas B. Tyree, Jr. obtuvo la más baja con un 81,54%. Además, los accionistas aprobaron la votación consultiva no vinculante sobre la compensación ejecutiva (“Say-on-Pay”) con un apoyo del 91,59%, que representa 83,831,845 acciones comunes.
Enerflex Ltd. (NYSE: EFXT)는 2025년 5월 7일에 온라인으로 연례 주주총회를 개최하였으며, 주주들은 8명의 이사 후보 전원을 승인했습니다. 투표 결과는 다양한 지지 수준을 보였으며, 승인 비율은 81.54%에서 96.24%까지 분포했습니다. Fernando R. Assing과 Mona Hale가 가장 높은 96.24%의 승인을 받았고, Thomas B. Tyree, Jr.가 가장 낮은 81.54%의 승인을 받았습니다. 또한 주주들은 경영진 보상에 대한 구속력 없는 자문 투표(“Say-on-Pay”)를 91.59%의 지지로 승인했으며, 이는 83,831,845 보통주를 대표합니다.
Enerflex Ltd. (NYSE : EFXT) a tenu son Assemblée Générale Annuelle des actionnaires virtuellement le 7 mai 2025, où les actionnaires ont approuvé les 8 administrateurs candidats. Les résultats des votes ont montré différents niveaux de soutien, avec des pourcentages d’approbation allant de 81,54% à 96,24%. Fernando R. Assing et Mona Hale ont obtenu la plus haute approbation à 96,24 %, tandis que Thomas B. Tyree, Jr. a reçu la plus basse à 81,54 %. De plus, les actionnaires ont approuvé le vote consultatif non contraignant sur la rémunération des dirigeants (« Say-on-Pay ») avec un soutien de 91,59%, représentant 83 831 845 actions ordinaires.
Enerflex Ltd. (NYSE: EFXT) hielt seine virtuelle Hauptversammlung der Aktionäre am 7. Mai 2025 ab, bei der alle 8 vorgeschlagenen Direktoren von den Aktionären genehmigt wurden. Die Abstimmungsergebnisse zeigten unterschiedliche Zustimmungswerte mit Genehmigungsraten zwischen 81,54% und 96,24%. Fernando R. Assing und Mona Hale erhielten mit 96,24% die höchste Zustimmung, während Thomas B. Tyree, Jr. mit 81,54% die niedrigste erhielt. Zudem genehmigten die Aktionäre die unverbindliche Beratungsabstimmung zur Vorstandsvergütung („Say-on-Pay“) mit einer Unterstützung von 91,59%, was 83.831.845 Stammaktien entspricht.
- None.
- None.
CALGARY, Alberta, May 07, 2025 (GLOBE NEWSWIRE) -- Enerflex Ltd. (TSX: EFX) (NYSE: EFXT) ("Enerflex" or the "Company"), announces that at its Annual Meeting of Shareholders (the "Meeting") held virtually on May 7, 2025, Enerflex’s shareholders approved the election of all 8 nominee directors presented in the Company’s Management Information Circular dated March 21, 2025. The shares represented at the Meeting voting on individual nominee directors were as follows:
| Approval | Against | |||
| Director | Votes For | Percentage | Votes Against | Percentage |
| Fernando R. Assing | 88,086,739 | 3,444,156 | ||
| Benjamin Cherniavsky | 88,013,957 | 3,516,938 | ||
| Joanne Cox | 83,911,502 | 7,619,393 | ||
| James C. Gouin | 83,037,269 | 8,493,626 | ||
| Mona Hale | 88,091,517 | 3,439,378 | ||
| Kevin J. Reinhart | 79,599,459 | 11,931,436 | ||
| Thomas B. Tyree, Jr. | 74,636,089 | 16,894,806 | ||
| Juan Carlos Villegas | 79,933,294 | 11,597,601 | ||
Enerflex’s non-binding advisory vote on executive compensation (“Say-on-Pay”) was approved with
ABOUT ENERFLEX
Enerflex is a premier integrated global provider of energy infrastructure and energy transition solutions, deploying natural gas, low-carbon, and treated water solutions – from individual, modularized products and services to integrated custom solutions. With over 4,600 engineers, manufacturers, technicians, and innovators, Enerflex is bound together by a shared vision: Transforming Energy for a Sustainable Future. The Company remains committed to the future of natural gas and the critical role it plays, while focused on sustainability offerings to support the energy transition and growing decarbonization efforts.
Enerflex’s common shares trade on the Toronto Stock Exchange under the symbol “EFX” and on the New York Stock Exchange under the symbol “EFXT”. For more information about Enerflex, visit www.enerflex.com.
For investor and media enquiries, please contact the Company by email to chair@enerflex.com or ir@enerflex.com.
FAQ
What was the outcome of Enerflex's (EFXT) 2025 Annual Meeting of Shareholders?
Who received the highest and lowest approval votes among EFXT's director nominees in 2025?
What percentage of shareholders approved EFXT's Say-on-Pay resolution in 2025?
How many director nominees were presented at Enerflex's 2025 Annual Meeting?
