Precision Drilling Corporation Announces Voting Results From the 2018 Annual General Meeting of Shareholders
16 Mai 2018 - 9:31PM
Precision Drilling Corporation (“Precision”) held its 2018 Annual
General Meeting of Shareholders in Calgary on May 16, 2018. A total
of 192,600,409 shares (approximately 65.68% of the outstanding
common shares) were represented in person or by proxy.
1. Shareholders approved the appointment of 8 board members (7
of whom are independent), with shares represented at the meeting
voting in favour of individual directors as follows:
|
|
|
|
|
Nominee |
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
Michael R. Culbert |
166,583,246 |
97.37 |
% |
4,498,775 |
2.63 |
% |
William T. Donovan |
166,590,627 |
97.37 |
% |
4,491,394 |
2.63 |
% |
Brian
J. Gibson |
168,774,348 |
98.65 |
% |
2,307,673 |
1.35 |
% |
Allen
R. Hagerman |
165,377,697 |
96.67 |
% |
5,704,324 |
3.33 |
% |
Steven W. Krablin |
148,687,430 |
86.91 |
% |
22,394,591 |
13.09 |
% |
Susan
M. MacKenzie |
166,076,736 |
97.07 |
% |
5,005,285 |
2.93 |
% |
Kevin
O. Meyers |
148,383,173 |
86.73 |
% |
22,698,848 |
13.27 |
% |
Kevin
A. Neveu |
169,919,315 |
99.32 |
% |
1,162,706 |
0.68 |
% |
|
|
|
|
|
|
|
2. The appointment of KPMG LLP as Precision’s auditors, with
98.09% of shares represented at the meeting voting in favour of the
appointment.
3. Management’s approach to executive compensation
(‘Say-on-Pay’) disclosed in Precision’s Management Information
Circular, with 89.81% of shares represented at the meeting voting
in favour of the advisory resolution.
The full results on all matters voted upon at
the meeting will be filed on SEDAR (www.sedar.com) and EDGAR
(www.sec.gov).
About PrecisionPrecision is a leading provider
of safe and High Performance, High Value services to the oil and
gas industry. Precision provides customers with access to an
extensive fleet of contract drilling rigs, directional drilling
services, well service and snubbing rigs, camps, rental equipment,
and wastewater treatment units backed by a comprehensive mix of
technical support services and skilled, experienced personnel.
Precision is headquartered in Calgary, Alberta,
Canada. Precision is listed on the Toronto Stock Exchange under the
trading symbol “PD” and on the New York Stock Exchange under the
trading symbol “PDS”.
For further information, please contact:
Carey Ford, Senior Vice President & Chief
Financial Officer713.435.6111
Ashley Connolly, Manager, Investor
Relations403.716.4725
800, 525 - 8th Avenue S.W.Calgary, Alberta,
Canada T2P 1G1Website: www.precisiondrilling.com
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