Meeting details

SECURE ENERGY SERVICES INC.



Proposal 1
Election of Rene Amirault as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Murray Cobbe as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of David Johnson as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Brad Munro as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Kevin Nugent as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Shaun Paterson as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Daniel Steinke as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
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

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