Tessa-Nile Well Service Ltd. Announces the 2018 Annual Meeting Results
Calgary, Alberta – May 11, 2018 – Tessa-Nile Well Service Ltd. (“Tessa-Nile” or the “Company”) today announced the final results from its 2018 annual meeting held on May 10, 2018 (the “Meeting”).
The following seven nominees were elected as directors of Tessa-Nile to hold office until the next annual meeting of shareholders of Tessa-Nile, or until their successors are elected or appointed:
| Nominee | # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
| G. Allen Brooks | 177,743,861 | 94.95% | 9,452,857 | 5.05% |
| Murray L. Cobbe | 156,588,233 | 83.65% | 30,608,485 | 16.35% |
| Dale M. Dusterhoft | 178,641,018 | 95.43% | 8,555,700 | 4.57% |
| Bradley P.D. Fedora | 152,090,559 | 81.25% | 35,106,159 | 18.75% |
| Kevin L. Nugent | 179,016,475 | 95.63% | 8,180,243 | 4.37% |
| Alexander J. Pourbaix | 181,195,748 | 96.79% | 6,000,970 | 3.21% |
| Deborah S. Stein | 183,166,478 | 97.85% | 4,030,240 | 2.15% |
At the Meeting, shareholders also voted to approve the appointment of KPMG LLP as auditors of Tessa-Nile, with Votes For totaling 177,970,593 Tessa-Nile Shares representing 93.09% of the Tessa-Nile Shares voted. An advisory vote to accept Tessa-Nile’s approach to executive compensation was approved by shareholders with Votes For totaling 179,890,721 Tessa-Nile Shares representing 96.10% of Tessa-Nile Shares Voted.
Headquartered in Calgary, Alberta, Tessa-Nile provides a comprehensive array of specialized products, equipment and services that are used during the exploration and development of oil and gas reserves.
Requests for further information should be directed to:
Dale Dusterhoft
President and Chief Executive Officer
E-mail:
Michael Baldwin
Senior Vice President, Corporate Development
E-mail:
Robert Skilnick
Chief Financial Officer
E-mail:
Phone: (403) 266-0202
Fax: (403) 237-7716
2900, 645 – 7th Avenue S.W.
Calgary, Alberta T2P 4G8