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CALGARY, AB, April 29, 2022 /CNW/ - SECURE ENERGY Services Inc. ("SECURE", the "Corporation", "we" or "our") (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 15, 2022 (the "Circular"), were elected as directors of the Corporation at its Annual and Special Meeting of the Shareholders held on April 29, 2022 (the "Meeting"). KPMG LLP was also reappointed as the Corporation's independent auditors at the Meeting.
A recording of the Meeting is available on SECURE's website at https://www.secure-energy.com/events-and-presentations.
Detailed results of the vote for the election of directors held at the Meeting are set out below:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Grant Billing | 231,878,540 | 99.69% | 722,485 | 0.31% |
Rene Amirault | 230,797,598 | 99.22% | 1,803,427 | 0.78% |
Mark Bly | 232,388,006 | 99.91% | 213,019 | 0.09% |
Michael Colodner | 231,595,440 | 99.57% | 1,005,585 | 0.43% |
Brad Munro | 231,370,891 | 99.47% | 1,230,134 | 0.53% |
Kevin Nugent | 230,763,774 | 99.21% | 1,837,251 | 0.79% |
Susan Riddell Rose | 185,595,063 | 79.79% | 47,005,962 | 20.21% |
Jay Thornton | 226,106,640 | 97.21% | 6,494,385 | 2.79% |
Deanna Zumwalt | 224,533,194 | 96.53% | 8,067,831 | 3.47% |
In addition, the resolutions regarding the approval of all unallocated awards under the Corporation's unit incentive plan and the approval on a non-binding and advisory basis of the Corporation's approach to executive compensation were also approved at the Meeting as follows:
Votes For | % For | Votes Withheld | % Withheld | |
Ordinary resolution to approve all unallocated awards under the Corporation's unit incentive plan. | 200,954,962 | 86.39% | 31,646,063 | 13.61% |
Votes For | % For | Votes Withheld | % Withheld | |
Approval on a non-binding and advisory basis of the Corporation's approach to executive compensation. | 224,288,635 | 96.43% | 8,312,390 | 3.57% |
ABOUT SECURE
SECURE is a publicly traded energy infrastructure and environmental business listed on the Toronto Stock Exchange ("TSX"). SECURE provides industry leading midstream infrastructure and environmental and fluid management to predominantly upstream oil and natural gas companies operating in western Canada and certain regions in the U.S.
SECURE's Midstream Infrastructure business segment includes a network of midstream processing and storage facilities, crude oil and water pipelines, and crude by rail terminals located throughout key resource plays in western Canada, North Dakota and Oklahoma. SECURE's midstream infrastructure operations generate cash flows from oil production processing and disposal, produced water disposal, and crude oil storage, logistics, and marketing.
SECURE's Environmental and Fluid Management business segment includes a network of industrial landfills, hazardous and non-hazardous waste management and disposal, onsite abandonment, environmental solutions for site remediation and reclamation, bio-remediation and technologies, waste treatment & recycling, emergency response, rail services, metal recycling services, as well as fluid management for drilling, completion and production activities.
TSX Symbol: SES
SOURCE SECURE Energy Services Inc.
