Precision Drilling Corporation Announces Voting Results From the 2014 Annual Meeting of Shareholders
15 Mai 2014 - 3:20AM
Marketwired
Precision Drilling Corporation Announces Voting Results From the
2014 Annual Meeting of Shareholders
CALGARY, ALBERTA--(Marketwired - May 14, 2014) - Precision
Drilling Corporation ("Precision") (TSX:PD)(NYSE:PDS) held its
annual meeting of shareholders in Calgary on May 14, 2014. A total
of 225,289,081 shares (approximately 77.06% of the outstanding
common shares) were represented in person or by proxy. During the
meeting, shareholders approved the following:
1. The appointment of 9 board members (8 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 |
William T. Donovan |
|
209,709,190 |
|
99.38% |
|
1,306,803 |
|
0.62% |
Brian
J. Gibson |
|
209,713,562 |
|
99.38% |
|
1,302,431 |
|
0.62% |
Allen
R. Hagerman |
|
209,718,281 |
|
99.39% |
|
1,297,712 |
|
0.61% |
Catherine J. Hughes |
|
210,302,226 |
|
99.66% |
|
713,755 |
|
0.34% |
Stephen J.J. Letwin |
|
203,884,075 |
|
96.62% |
|
7,131,918 |
|
3.38% |
Kevin
O. Meyers |
|
204,804,022 |
|
97.06% |
|
6,211,971 |
|
2.94% |
Patrick M. Murray |
|
209,485,013 |
|
99.27% |
|
1,530,980 |
|
0.73% |
Kevin
A. Neveu |
|
208,125,470 |
|
98.63% |
|
2,890,523 |
|
1.37% |
Robert L. Phillips |
|
191,345,931 |
|
90.68% |
|
19,670.062 |
|
9.32% |
2. The appointment of KPMG LLP as Precision's auditors.
3. Management's approach to executive compensation (say on pay)
disclosed in Precision's management information circular, with
98.18% of shares represented at the meeting voting in favour of the
advisory resolution.
Final voting results on all matters voted on at the meeting will
be filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov).
About
Precision
Precision 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 & snubbing
rigs, coil tubing services, camps, rental equipment, and water
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".
Precision Drilling CorporationCarey FordVice President, Finance
and Investor
Relations403.716.4575403.716.4755www.precisiondrilling.com
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