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Published: 2023-05-11 18:02:54 ET
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EX-99.2 3 exh_992.htm EXHIBIT 99.2 EdgarFiling

Exhibit 99.2

 

Annual Meeting of Shareholders

 

of

 

PRECISION DRILLING CORPORATION

 

May 11, 2023

 

REPORT OF VOTING RESULTS

 

National Instrument 51-102 – Continuous Disclosure Obligations - Section 11.3

 

In respect of the Annual Meeting (the "Annual Meeting") of holders of common shares of Precision Drilling Corporation (the "Corporation"), the following sets forth a brief description of each item of business (as more fully described in the Corporation’s Management Information Circular, dated March 29, 2023) which was voted upon at the Annual Meeting and the outcome of the vote:

 
Description of Matter Votes For Percent Votes
Against/
Withheld
Percent
1.

Ordinary resolution to approve the election of the following nominees to serve as the directors of the Corporation for the ensuing year, or until successors are duly elected or appointed:



Michael R. Culbert

 

 

 

 

5,978,402

 

 

 

 

87.60%

 

 

 

 

845,985

 

 

 

 

12.40%

William T. Donovan 5,596,491 82.01% 1,227,896 17.99%
Steven W. Krablin 5,562,612 81.51% 1,261,775 18.49%
Lori A. Lancaster 6,109,265 89.52% 715,122 10.48%
Susan M. MacKenzie 5,336,522 78.20% 1,487,865 21.80%
Kevin O. Meyers 5,582,996 81.81% 1,241,391 18.19%
David W. Williams 5,976,382 87.57% 848,005 12.43%
Kevin A. Neveu 6,027,384 88.32% 797,003 11.68%
2. Ordinary resolution to approve the appointment of KPMG LLP as auditors of the Corporation to hold office until the next annual meeting of shareholders at a remuneration to be fixed by the board of directors.

 

 

7,009,988

 

 

94.82%

 

 

383,097

 

 

5.18%

3. Advisory resolution on the Corporation's approach to executive compensation (‘Say-on-Pay’).

 

4,665,257

 

68.36%

 

2,159,129

 

31.64%