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.