Precision Drilling Corporation Announces Voting Results from the 2025 Annual and Special Meeting of Shareholders
Precision Drilling Corporation (PDS) held its 2025 Annual and Special Meeting of Shareholders on May 15, 2025, where shareholders approved the election of all eight board members. Seven of the eight directors are independent. The voting results showed strong support for all nominees, with approval ratings ranging from 94.63% to 98.63%.
David W. Williams received the highest approval with 98.63% of votes, while Steven W. Krablin received the lowest with 94.63%. The meeting also included a successful non-binding advisory vote on executive compensation. Complete voting results will be available on SEDAR and EDGAR.
Precision Drilling Corporation (PDS) ha tenuto la sua Assemblea Annuale e Straordinaria degli Azionisti il 15 maggio 2025, durante la quale gli azionisti hanno approvato l'elezione di tutti e otto i membri del consiglio di amministrazione. Sette degli otto direttori sono indipendenti. I risultati delle votazioni hanno mostrato un forte sostegno per tutti i candidati, con percentuali di approvazione che variano dal 94,63% al 98,63%.
David W. Williams ha ottenuto il più alto consenso con il 98,63% dei voti, mentre Steven W. Krablin ha ricevuto il punteggio più basso con il 94,63%. L'assemblea ha inoltre incluso una votazione consultiva non vincolante sulla remunerazione dei dirigenti, anch'essa approvata con successo. I risultati completi delle votazioni saranno disponibili su SEDAR e EDGAR.
Precision Drilling Corporation (PDS) celebró su Reunión Anual y Extraordinaria de Accionistas el 15 de mayo de 2025, donde los accionistas aprobaron la elección de los ocho miembros del consejo. Siete de los ocho directores son independientes. Los resultados de la votación mostraron un fuerte apoyo para todos los nominados, con tasas de aprobación que oscilaron entre 94,63% y 98,63%.
David W. Williams recibió la mayor aprobación con un 98,63% de los votos, mientras que Steven W. Krablin obtuvo la menor con un 94,63%. La reunión también incluyó una votación consultiva no vinculante sobre la compensación ejecutiva, que fue exitosa. Los resultados completos de la votación estarán disponibles en SEDAR y EDGAR.
Precision Drilling Corporation (PDS)는 2025년 5월 15일 2025년 연례 및 임시 주주총회를 개최하여 주주들이 8명의 이사 전원을 선출하는 안건을 승인했습니다. 8명 중 7명이 독립 이사입니다. 투표 결과는 모든 후보자에 대해 강한 지지를 보여주었으며, 승인률은 94.63%에서 98.63% 사이였습니다.
David W. Williams가 98.63%로 가장 높은 지지를 받았고, Steven W. Krablin이 94.63%로 가장 낮은 지지를 받았습니다. 이번 총회에서는 경영진 보상에 대한 비구속적 자문 투표도 성공적으로 진행되었습니다. 전체 투표 결과는 SEDAR 및 EDGAR에서 확인할 수 있습니다.
Precision Drilling Corporation (PDS) a tenu son Assemblée générale annuelle et extraordinaire des actionnaires le 15 mai 2025, au cours de laquelle les actionnaires ont approuvé l'élection des huit membres du conseil d'administration. Sept des huit administrateurs sont indépendants. Les résultats des votes ont montré un fort soutien pour tous les candidats, avec des taux d'approbation allant de 94,63 % à 98,63 %.
David W. Williams a obtenu la plus haute approbation avec 98,63 % des voix, tandis que Steven W. Krablin a reçu la plus basse avec 94,63 %. L'assemblée a également inclus un vote consultatif non contraignant sur la rémunération des dirigeants, qui a été adopté avec succès. Les résultats complets des votes seront disponibles sur SEDAR et EDGAR.
Precision Drilling Corporation (PDS) hielt am 15. Mai 2025 seine jährliche und außerordentliche Hauptversammlung der Aktionäre ab, bei der die Aktionäre die Wahl aller acht Vorstandsmitglieder genehmigten. Sieben der acht Direktoren sind unabhängig. Die Abstimmungsergebnisse zeigten starke Unterstützung für alle Nominierten, mit Zustimmungsraten zwischen 94,63 % und 98,63 %.
David W. Williams erhielt mit 98,63 % die höchste Zustimmung, während Steven W. Krablin mit 94,63 % die niedrigste erhielt. Die Versammlung beinhaltete auch eine erfolgreiche unverbindliche Beratungsabstimmung zur Vergütung der Führungskräfte. Die vollständigen Abstimmungsergebnisse werden auf SEDAR und EDGAR verfügbar sein.
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CALGARY, Alberta, May 15, 2025 (GLOBE NEWSWIRE) -- Precision Drilling Corporation (Precision or the Company) is pleased to announce the results of the election of board members at its 2025 Annual and Special Meeting of Shareholders held on May 15, 2025 (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 2, 2025.
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 |
| William T. Donovan | 6,024,596 | 169,249 | ||
| Steven W. Krablin | 5,860,994 | 332,851 | ||
| Lori A. Lancaster | 6,108,219 | 85,626 | ||
| Susan M. MacKenzie | 6,079,078 | 114,767 | ||
| Kevin O. Meyers | 6,022,290 | 171,555 | ||
| David W. Williams | 6,109,239 | 84,606 | ||
| Alice L. Wong | 6,088,633 | 105,212 | ||
| Kevin A. Neveu | 6,082,655 | 111,190 | ||
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 Annual Meeting will be filed on SEDAR (www.sedarplus.ca) and EDGAR (www.sec.gov).
About Precision
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 Alpha™ that utilizes advanced automation software and analytics to generate efficient, predictable, and repeatable results for energy customers. Our drilling services are enhanced by our EverGreen™ 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 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”.
Additional Information
For more information about Precision, please visit our website at www.precisiondrilling.com or contact:
Lavonne Zdunich, CPA, CA
Vice President, Investor Relations
403.716.4500
800, 525 - 8th Avenue S.W.
Calgary, Alberta, Canada T2P 1G1
Website: www.precisiondrilling.com
FAQ
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