CALGARY, April 30, 2019 /CNW/ - Secure Energy Services Inc. ("Secure" or the "Corporation") (TSX – SES) is pleased to announce that all of the nominees proposed as directors and listed in the management information circular and proxy statement dated March 7, 2019 (the "Circular"), were elected as directors of the Corporation at its Annual and Special Meeting of the Shareholders held on April 30, 2019 (the "Meeting").
Detailed results of the vote for the election of directors held at the Meeting are set out below:
Nominee | Votes For | % For | Votes | % Withheld |
Rene Amirault | 129,581,646 | 95.64% | 5,901,903 | 4.36% |
Murray Cobbe | 134,924,784 | 99.37% | 848,667 | 0.63% |
Michele Harradence | 135,325,599 | 99.88% | 168,020 | 0.12% |
David Johnson | 134,817,599 | 99.30% | 955,852 | 0.70% |
Brad Munro | 132,377,739 | 97.50% | 3,395,712 | 2.50% |
Kevin Nugent | 134,714,928 | 99.72% | 378,681 | 0.28% |
Shaun Paterson | 135,462,601 | 99.98% | 31,008 | 0.02% |
Daniel Steinke | 135,062,676 | 99.68% | 430,933 | 0.32% |
Richard Wise | 135,458,366 | 99.97% | 35,243 | 0.03% |
Deanna Zumwalt | 135,298,972 | 99.86% | 194,637 | 0.14% |
With the exception of Deanna Zumwalt, all elected directors served on the Corporation's Board of Directors ("the Board") immediately preceding the Meeting.
"I am pleased to welcome Deanna Zumwalt to Secure's Board," said Rene Amirault, Chairman of the Board, President and CEO. "Deanna's breadth and depth of experience across audit, finance, reporting and energy marketing will be a valued asset to the Board."
Since 2015, Ms. Zumwalt has been Chief Financial Officer of Coril Holdings Ltd., a privately-owned company based in Calgary which holds subsidiaries operating in a diverse group of industries. In her role, Ms. Zumwalt is responsible for managing the company's portfolio of investments, strategic planning, financial reporting, treasury and corporate finance, tax planning, risk management, IT and innovation, internal audit and accounting. Prior thereto, Ms. Zumwalt held a variety of senior financial and energy marketing roles of increasing responsibility spanning over a decade at Nexen Energy ULC, ultimately serving as Vice President, Energy Marketing. In this role, Ms. Zumwalt led a commercial team responsible for marketing over a million barrels of oil equivalent per day, including both proprietary and third-party crude oil, natural gas, liquid natural gas and electrical power. Ms. Zumwalt's proficiency with multiple marketing strategies, including management of barrels through storage, firm pipeline capacity, rail capacity and open access pipelines, will help guide the continued growth and development of the Corporation's midstream business.
Ms. Zumwalt is a Chartered Professional Accountant, Chartered Accountant and holds an Institute of Corporate Directors, Director designation.
All other resolutions provided for in the Circular, including (i) the re-appointment of KPMG LLP as the Corporation's independent auditors; (ii) approval of the Unit Incentive Plan; and (iii) the non-binding advisory vote approving the Corporation's approach to executive compensation were duly passed and a report on the voting results for all matters has been posted on SEDAR.
ABOUT SECURE ENERGY SERVICES INC.
Secure is a TSX publicly traded integrated energy business with midstream infrastructure, environmental and technical solutions divisions providing industry leading customer solutions to upstream oil and natural gas companies operating in western Canada and certain regions in the United States.
SOURCE SECURE Energy Services Inc.
