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 15, 2025

 

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 April 2, 2025) 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:

 

 

       
  William T. Donovan 6,024,596 97.27% 169,249 2.73%
  Steven W. Krablin 5,860,994 94.63% 332,851 5.37%
  Lori A. Lancaster 6,108,219 98.62% 85,626 1.38%
  Susan M. MacKenzie 6,079,078 98.15% 114,767 1.85%
  Kevin O. Meyers 6,022,290 97.23% 171,555 2.77%
  David W. Williams 6,109,239 98.63% 84,606 1.37%
  Alice L. Wong 6,088,633 98.30% 105,212 1.70%
  Kevin A. Neveu 6,082,655 98.20% 111,190 1.80%
           
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.

 

6,325,655 89.96% 705,596 10.04%
3.

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

 

5,520,429 89.13% 673,416 10.87%
4.

Resolution approving the reconfirmation and continuation of our shareholder rights plan.

 

5,870,904 94.79% 322,941 5.21%