Precision Drilling Corporation Announces Voting Results from the 2022 Annual and Special Meeting of Shareholders
12 Maio 2022 - 4:32PM
Precision Drilling Corporation (“Precision” or the “Company”) is
pleased to announce the results of the election of board members at
its 2022 Annual and Special Meeting of Shareholders held on May 12,
2022 (the “Annual Meeting”). Shareholders approved the election of
all 8 (7 of whom are independent) of the nominee directors
presented in the Company’s Management Information Circular (the
“Circular”), dated March 30, 2022.
The shares represented at the Annual Meeting
voting in favour of individual nominee directors are as
follows:
Nominee |
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
Michael R. Culbert |
8,257,758 |
99.58 |
34,513 |
0.42 |
William T. Donovan |
8,071,216 |
97.33 |
221,055 |
2.67 |
Brian J. Gibson |
8,077,224 |
97.41 |
215,047 |
2.59 |
Steven W. Krablin |
7,765,114 |
93.64 |
527,157 |
6.36 |
Susan M. MacKenzie |
6,763,226 |
81.56 |
1,529,045 |
18.44 |
Kevin O. Meyers |
8,071,468 |
97.34 |
220,803 |
2.66 |
David W. Williams |
8,257,389 |
99.58 |
34,882 |
0.42 |
Kevin A. Neveu |
8,032,963 |
96.87 |
259,308 |
3.13 |
|
|
|
|
|
All other items of business set forth in the
Circular and considered at the Annual Meeting passed, including the
non-binding advisory vote on the Corporation’s approach to
executive compensation.
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 environmentally responsible High Performance, High
Value services to the energy industry, offering customers access to
an extensive fleet of Super Series drilling rigs. Precision has
commercialized an industry-leading digital technology portfolio
known as “Alpha™” that utilizes advanced automation software and
analytics to generate efficient, predictable, and repeatable
results for energy customers. Additionally, Precision offers well
service rigs, camps and rental equipment all backed by a
comprehensive mix of technical support services and skilled,
experienced personnel.
Precision is headquartered in Calgary, Alberta,
Canada and 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 Officer713.435.6100
800, 525 - 8th Avenue S.W.Calgary, Alberta,
Canada T2P 1G1Website: www.precisiondrilling.com
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