Meeting details

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

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