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