TRICAN WELL SERVICE LTD.
Proposal 01
TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT NINE (9).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of KENNETH M. BAGAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of G. ALLEN BROOKS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MURRAY L. COBBE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DALE M. DUSTERHOFT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DONALD R. LUFT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of KEVIN L. NUGENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ALEXANDER J. POURBAIX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DOUGLAS F. ROBINSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DEAN E. TAYLOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY.
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 04
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY DATED MARCH 18, 2016, TO APPROVE ALL UNALLOCATED OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
TO VOTE ON AN ADVISORY BASIS, NON-BINDING BASIS, ON AN ORDINARY RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06