Trican Well Service Ltd. Announces the 2018 Annual Meeting Results
12 May 2018 - 5:36AM
Trican Well Service Ltd. (TSX:TCW) (“Trican” or the “Company”)
today announced the final results from its 2018 annual meeting held
on May 10, 2018 (the "Meeting").
The following seven nominees were elected as directors of Trican
to hold office until the next annual meeting of shareholders of
Trican, or until their successors are elected or appointed:
Nominee |
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
G. Allen
Brooks |
177,743,861 |
94.95% |
9,452,857 |
5.05% |
Murray L.
Cobbe |
156,588,233 |
83.65% |
30,608,485 |
16.35% |
Dale M.
Dusterhoft |
178,641,018 |
95.43% |
8,555,700 |
4.57% |
Bradley
P.D. Fedora |
152,090,559 |
81.25% |
35,106,159 |
18.75% |
Kevin L.
Nugent |
179,016,475 |
95.63% |
8,180,243 |
4.37% |
Alexander
J. Pourbaix |
181,195,748 |
96.79% |
6,000,970 |
3.21% |
Deborah
S. Stein |
183,166,478 |
97.85% |
4,030,240 |
2.15% |
At the Meeting, shareholders also voted to
approve the appointment of KPMG LLP as auditors of Trican, with
Votes For totaling 177,970,593 Trican Shares representing 93.09% of
the Trican Shares voted. An advisory vote to accept Trican's
approach to executive compensation was approved by shareholders
with Votes For totaling 179,890,721 Trican Shares representing
96.10% of Trican Shares Voted.
Headquartered in Calgary, Alberta, Trican
provides a comprehensive array of specialized products, equipment
and services that are used during the exploration and development
of oil and gas reserves.
Requests for further information should be
directed to:
Dale Dusterhoft President and Chief Executive
Officer E-mail: ddusterhoft@trican.ca Michael
Baldwin Senior Vice President, Corporate Development
E-mail: mbaldwin@trican.ca
Robert SkilnickChief Financial
OfficerE-mail: robert.skilnick@trican.ca
Phone: (403) 266-0202 Fax: (403) 237-7716 2900, 645 – 7th Avenue
S.W. Calgary, Alberta T2P 4G8
Please visit our website at www.tricanwellservice.com
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