Precision Drilling Corporation Announces Voting Results From the 2024 Annual and Special Meeting of Shareholders
Precision Drilling Corporation Announces Voting Results From the 2024 Annual and Special Meeting of Shareholders
CALGARY, Alberta, May 16, 2024 (GLOBE NEWSWIRE) -- Precision Drilling Corporation (Precision or the Company) is pleased to announce the results of the election of board members at its 2024 Annual and Special Meeting of Shareholders held on May 16, 2024 (the Annual Meeting). Shareholders approved the election of all eight (seven of whom are independent) of the nominee directors presented in the Company's Management Information Circular (the Circular), dated April 3, 2024.
艾伯塔省卡爾加里，2024年5月16日（GLOBE NEWSWIRE）——精密鑽探公司（Precision或公司）很高興在2024年5月16日舉行的2024年年度和特別股東大會（年會）上宣佈董事會成員的選舉結果。股東批准了公司2024年4月3日管理信息通告（以下簡稱 “通函”）中提交的全部八名被提名董事的選舉（其中七名是獨立董事）。
The shares represented at the Annual Meeting voting in favour of individual nominee directors are as follows:
在年會上投票支持個人提名董事的股票如下：
|
Nominee |
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
| William T. Donovan | 7,926,016 | 98.58 | 114,578 | 1.42 |
| Steven W. Krablin | 7,360,243 | 91.54 | 680,351 | 8.46 |
| Lori A. Lancaster | 7,924,950 | 98.56 | 115,644 | 1.44 |
| Susan M. MacKenzie | 7,901,897 | 98.28 | 138,697 | 1.72 |
| Kevin O. Meyers | 7,452,216 | 92.68 | 588,378 | 7.32 |
| David W. Williams | 7,944,654 | 98.81 | 95,940 | 1.19 |
| Alice L. Wong | 7,529,780 | 93.65 | 510,814 | 6.35 |
| Kevin A. Neveu | 7,963,039 | 99.04 | 77,555 | 0.96 |
|
提名人 |
# 投票支持 |
% 投贊成票 |
# 投票被拒絕 |
被扣留的選票百分比 |
| 威廉 ·T· 多諾萬 | 7,926,016 | 98.58 | 114,578 | 1.42 |
| 史蒂芬·W·克拉布林 | 7,360,243 | 91.54 | 680,351 | 8.46 |
| 洛裏 A. 蘭開斯特 | 7,924,950 | 98.56 | 115,644 | 1.44 |
| 蘇珊·麥肯齊 | 7,901,897 | 98.28 | 138,697 | 1.72 |
| 凱文·奧·邁耶斯 | 7,452,216 | 92.68 | 588,378 | 7.32 |
| 大衛·威廉姆斯 | 7,944,654 | 98.81 | 95,940 | 1.19 |
| 愛麗絲·黃 | 7,529,780 | 93.65 | 510,814 | 6.35 |
| Kevin A. Neveu | 7,963,039 | 99.04 | 77,555 | 0.96 |
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.
通函中列出並在年會上審議的所有其他業務項目均已通過，包括對公司高管薪酬方法的不具約束力的諮詢投票。
Michael R. Culbert has decided to retire from our Board after serving as a director since 2017. We thank Mr. Culbert for his dedicated service and many contributions as a director through the years. We are also pleased to welcome Alice L. Wong to serve on the Company's Board of Directors. Alice has over 35 years of diverse experience in the nuclear fuel industry and currently serves as Senior Vice President and Chief Corporate Officer at Cameco. She brings a wealth of experience and knowledge that will enhance Precision's existing Board.
邁克爾·庫爾伯特自2017年起擔任董事後，決定從董事會退休。我們感謝庫爾伯特先生多年來作爲董事所做的奉獻和許多貢獻。我們也很高興歡迎 Alice L. Wong 加入本公司董事會。Alice在覈燃料行業擁有超過35年的豐富經驗，目前在Cameco擔任高級副總裁兼首席公司官。她帶來了豐富的經驗和知識，將增強Precision的現有董事會。
The full results on all matters voted upon at the Annual Meeting will be filed on SEDAR () and EDGAR (www.sec.gov).
年會上表決的所有事項的完整結果將在SEDAR（）和EDGAR（www.sec.gov）上公佈。
About Precision
關於精度
Precision 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 AlphaTM that utilizes advanced automation software and analytics to generate efficient, predictable, and repeatable results for energy customers. Our drilling services are enhanced by our EverGreenTM suite of environmental solutions, which bolsters our commitment to reducing the environmental impact of our operations. 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 是領先的安全和環境責任提供商 高性能、高價值 爲能源行業提供服務，爲客戶提供龐大的機隊 超級系列 鑽機。Precision 已將業界領先的名爲 Alpha 的數字技術產品組合商業化TM 它利用先進的自動化軟件和分析爲能源客戶生成高效、可預測和可重複的結果。我們的EverGreen增強了我們的鑽探服務TM 一套環境解決方案，增強了我們減少運營對環境影響的承諾。此外，Precision還提供服務良好的鑽機、營地和租賃設備，所有這些都由全面的技術支持服務和熟練、經驗豐富的人員作爲後盾。
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".
Precision總部位於加拿大艾伯塔省卡爾加里，在多倫多證券交易所上市，交易代碼爲 “PD”，在紐約證券交易所上市，交易代碼爲 “PDS”。
Additional Information
附加信息
For more information about Precision, please visit our website at or contact:
有關 Precision 的更多信息，請訪問我們的網站或聯繫：
Lavonne Zdunich, CPA, CA
Vice President, Investor Relations
403.716.4500
Lavonne Zdunich，加利福尼亞州註冊會計師
投資者關係副總裁
403.716.4500
800, 525 - 8th Avenue S.W.
Calgary, Alberta, Canada T2P 1G1
Website:
800、525-西南第八大道
加拿大艾伯塔省卡爾加里 T2P 1G1
網站：
譯文內容由第三人軟體翻譯。