| | | Approval | AgainstDirectorVotes ForPercentageVotes AgainstPercentageFernando R. Assing88,086,739 | 96.24%3,444,156 | 3.76%Benjamin Cherniavsky88,013,957 | 96.16%3,516,938 | 3.84%Joanne Cox83,911,502 | 91.68%7,619,393 | 8.32%James C. Gouin83,037,269 | 90.72%8,493,626 | 9.28%Mona Hale88,091,517 | 96.24%3,439,378 | 3.76%Kevin J. Reinhart79,599,459 | 86.96%11,931,436 | 13.04%Thomas B. Tyree, Jr.74,636,089 | 81.54%16,894,806 | 18.46%Juan Carlos Villegas79,933,294 | 87.33%11,597,601 | 12.67% | | Enerflex’s non-binding advisory vote on executive compensation (“Say-on-Pay”) was approved with 91.59% (83,831,845 common shares) of the shares represented at the Meeting voting in favour of the resolution. 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 [email protected] or [email protected]. |