EX-99.4 5 d175722dex994.htm EX-99.4 EX-99.4

Exhibit 99.4

ENERFLEX LTD.

Report of Voting Results Pursuant to Section 11.3 of

National Instrument 51-102Continuous Disclosure Obligations

The following matters were voted on at the annual meeting of shareholders of Enerflex Ltd. (“Corporation”) held on May 2, 2023 (the “Meeting”). The total number of common shares represented by shareholders present in person and by proxy at the Meeting was 97,676,295 common shares, representing 78.9% of the Corporation’s outstanding common shares. Ballots were conducted on each matter.

 

    

Description of Matter

  

Outcome

 of the Vote 

             Votes For                   Votes Withheld/      
Against
1.    

Each of the following ten nominees was elected to serve as a director of the Corporation:

       
  

Fernando R. Assing

   Passed    94,836,548   193,550
         (99.8%)   (0.2%)
  

Maureen Cormier Jackson

   Passed    94,847,575   182,523
         (99.8%)   (0.2%)
  

W. Byron Dunn

   Passed    85,300,130   9,729,968
         (89.8%)   (10.2%)
  

Laura Folse

   Passed    89,851,429   5,178,669
         (94.6%)   (5.4%)
  

James Gouin

   Passed    94,951,354   78,744
         (99.9%)   (0.1%)
  

Mona Hale

   Passed    94,863,618   166,480
         (99.8%)   (0.2%)
  

Kevin J. Reinhart

   Passed    89,921,803   5,108,295
         (94.6%)   (5.4%)
  

Marc E. Rossiter

   Passed    94,885,745   144,353
         (99.9%)   (0.1%)
  

Juan Carlos Villegas

   Passed    89,736,117   5,293,981
         (94.4%)   (5.6%)
  

Michael A. Weill

   Passed    88,790,863   6,239,235
         (93.4%)   (6.6%)
2.   

Ernst & Young LLP, Chartered Professional Accountants, were reappointed as auditors of the Corporation for the ensuing year at a remuneration to be fixed by the directors of the Corporation.

   Passed    96,930,884

(99.2%)

  745,411

(0.8%)

3.   

An advisory resolution was passed to accept the Corporation’s approach to executive compensation.

   Passed    70,850,697

(74.6%)

  24,179,401

(25.4%)