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
|
%
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.