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
THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06