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Secure Energy Services announces the results of the 2013 annual and special meeting of shareholders

CALGARY, May 10, 2013 /CNW/ - Secure Energy Services Inc. (the "Corporation") (TSX - SES) i...

articleSecure Waste Infrastructure Corp.May 10, 20134/company/secure-energy-services-inc/news/secure-energy-services-announces-the-results-of-the-2013-annual-and-special-meeting-of-shareholders
Secure Energy Services announces the results of the 2013 annual and special meeting of shareholders

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[{"type":"text","content":"\n\n\n\n\n\nCALGARY, May 10, 2013 /CNW/ - Secure Energy Services Inc. (the\n \"Corporation\") (TSX - SES) is pleased to announce that all of the\n nominees listed in the management proxy circular dated April 4, 2013\n were elected as directors of the Corporation at its annual and special\n meeting of shareholders held on May 9, 2013 (the \"Meeting\"). In\n addition, each of the other items of business considered at the\n Meeting, namely:  (i) the re-appointment of MNP LLP, Chartered\n Accountants as the Corporation's independent auditors, (ii) the\n approval of amendments to the Stock Option Plan of the Corporation,\n (iii) the approval of the Performance Share Unit and Restricted Share\n Unit Plan of the Corporation, (iv) the approval of the amended by-laws\n of the Corporation, and (v) the non-binding \"say on pay\" advisory vote\n approving the Corporation's approach to executive compensation, were\n all approved at the Meeting.\n\n\n\n\n\nDetailed results of the vote for the election of directors held at the\n Meeting are set out below:\n\n\n\n\n\nNominee\n\n\nVotes For\n\n\n% Fo \n\n\nVotes Withheld\n\n\n% Withheld\n\n\nRene Amirault\n\n\n68,750,896\n\n\n98.43\n\n\n1,099,351\n\n\n1.57\n\n\nMurray Cobbe\n\n\n68,410,919\n\n\n98.67\n\n\n918,634\n\n\n1.33\n\n\nDavid Johnson\n\n\n65,943,226\n\n\n95.31\n\n\n3,244,941\n\n\n4.69\n\n\nBrad Munro\n\n\n68,175,126\n\n\n98.54\n\n\n1,013,041\n\n\n1.46\n\n\nKevin Nugent\n\n\n68,758,920\n\n\n98.74\n\n\n875,441\n\n\n1.26\n\n\nShaun Paterson\n\n\n69,846,197\n\n\n99.99\n\n\n4,050\n\n\n0.01\n\n\nGeorge Wadsworth\n\n\n68,941,429\n\n\n98.70\n\n\n908,818\n\n\n1.30\n\n\n\n\n\nVoting results for all matters have been posted on SEDAR.\n\n\nABOUT SECURE ENERGY SERVICES INC. \n\n\nSecure is a TSX publicly traded energy services company that focuses on\n providing specialized services to upstream oil and natural gas\n companies.\n\n\nThe Corporation operates three divisions:\n\n\nProcessing, Recovery and Disposal Division: Operating under the name\n Secure Energy Services Inc., the processing, recovery and disposal\n services division focuses on clean oil terminalling, custom treating of\n crude oil, crude oil marketing, produced and waste water disposal,\n oilfield waste processing, landfill disposal and oil purchase/resale\n service.\n\n\nDrilling Services Division: Operating under the name...

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