CALGARY, Alberta , May 11, 2018 (GLOBE NEWSWIRE) — 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: [email protected]
Michael Baldwin
Senior Vice President, Corporate Development
E-mail: [email protected]
Robert Skilnick
Chief Financial Officer
E-mail: [email protected]
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