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Published: 2021-05-13 15:52:07 ET
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EX-99.2 3 exh_992.htm PRESS RELEASE EdgarFiling

EXHIBIT 99.2

 

 

Annual Meeting of Shareholders of

PRECISION DRILLING CORPORATION

 

May 13, 2021

 

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 31, 2021) 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

  6,035,585 95.14% 308,430 4.86%
  William T. Donovan   6,007,465 94.70% 336,549 5.30%
  Brian J. Gibson   6,015,155 94.82% 328,860 5.18%
  Steven W. Krablin   5,466,944 86.17% 877,071 13.83%
  Susan M. MacKenzie   5,908,019 93.13% 435,995 6.87%
  Kevin O. Meyers   5,454,687 85.98% 889,328 14.02%
  David W. Williams   6,037,928 95.18% 306,086 4.82%
  Kevin A. Neveu   6,113,052 96.36% 230,963 3.64%
             
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.   6,765,461 98.17% 126,048 1.83%
3. Advisory resolution on the Corporation's approach to executive compensation (“Say-on-Pay”).   2,692,563 42.44% 3,651,452 57.56%