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Published: 2022-05-12 15:55:34 ET
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EX-99.2 3 exh_992.htm EXHIBIT 99.2 EdgarFiling

Exhibit 99.2

 

 

Annual and Special Meeting of Shareholders

 

of

 

PRECISION DRILLING CORPORATION

May 12, 2022

 

REPORT OF VOTING RESULTS

 

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

 

In respect of the Annual and Special 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 30, 2022) 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

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%
           
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. 8,202,879 93.82% 539,996 6.18%
3. Advisory resolution on the Corporation's approach to executive compensation (‘Say-on-Pay’). 7,273,047 87.71% 1,019,223 12.29%
4. Resolution approving the reconfirmation and continuation of our shareholder rights plan. 7,836,553 94.50% 455,718 5.50%
5. Resolution approving amendments to the Omnibus Equity Incentive Plan. 7,272,690 87.70% 1,019,581 12.30%