EX-99.5 6 d784900dex995.htm EX-99.5 EX-99.5

Exhibit 99.5

 

LOGO

ENERFLEX LTD. ANNOUNCES VOTING RESULTS OF THE ANNUAL

MEETING OF SHAREHOLDERS

NEWS RELEASE

CALGARY, Alberta, May 7, 2024 — 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, 2024, Enerflex’s shareholders approved the election of all 10 nominee directors presented in the Company’s Management Information Circular dated March 15, 2024. The shares represented at the Meeting voting on individual nominee directors were as follows:

 

     Approval     Against  

Director

    Votes For      Percentage     Votes Against      Percentage  

Fernando Assing

      77,625,392        91.3 %      7,416,506        8.7 % 

Joanne Cox

      73,577,708        86.5 %      11,464,190        13.5 % 

Byron Dunn

      57,993,004        68.2 %      27,048,894        31.8 % 

James Gouin

      76,193,514        89.6 %      8,848,384        10.4 % 

Mona Hale

      71,755,095        84.4 %      13,286,803        15.6 % 

Kevin Reinhart

      59,399,215        69.9 %      25,642,683        30.1 % 

Marc Rossiter

      70,443,119        82.8 %      14,598,779        17.2 % 

Thomas Tyree

      84,117,824        98.9 %      924,074        1.1 % 

Juan Carlos Villegas

      72,735,778        85.5 %      12,306,120        14.5 % 

Michael Weill

      67,978,892        79.9 %      17,063,006        20.1 % 

At the Meeting, shareholders also approved the re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditor of the Company, with 99.5% (93,508,053 shares) of the shares represented at the Meeting voting in favour of the resolution.

Enerflex’s non-binding advisory vote on executive compensation (“Say-on-Pay”) was defeated with 31.8% (27,055,439 shares) of the shares represented at the Meeting voting against the resolution.

The Board of Directors has taken note of the voting results and looks forward to engaging with shareholders on these important matters.

ABOUT ENERFLEX

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 enquiries, please contact the Company by email to chair@enerflex.com or ir@enerflex.com.