TRICAN WELL SERVICE LTD.
Proposal 01
TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING THE COMPANY AND CANYON SERVICES GROUP INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 02
TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT SEVEN (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 03
Election of KENNETH M. BAGAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of G. ALLEN BROOKS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of MURRAY L. COBBE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of DALE M. DUSTERHOFT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of KEVIN L. NUGENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of ALEXANDER J. POURBAIX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of DEBORAH S. STEIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 04
TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 05
TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS AS DISCLOSED IN THE ACCOMPANYING CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06