SECURE ENERGY SERVICES INC.
Proposal 01
Election of RENE AMIRAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MURRAY COBBE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID JOHNSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRAD MUNRO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KEVIN NUGENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SHAUN PATERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DANIEL STEINKE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
ORDINARY RESOLUTION TO APPROVE THE CORPORATION'S STOCK OPTION PLAN, UN-AMENDED, AND ALL UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
ORDINARY RESOLUTION TO APPROVE THE CORPORATION'S PERFORMANCE SHARE UNIT AND RESTRICTED SHARE UNIT PLAN, AS AMENDED, AND ALL UNALLOCATED AWARDS UNDER THE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
APPROVAL ON A NON-BINDING AND ADVISORY BASIS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06