Trican Well Service Ltd. Announces the 2019 Annual & Special Meeting Results

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Calgary, Alberta--(Newsfile Corp. - May 10, 2019) - Trican Well Service Ltd. (TSX: TCW) ("Trican" or the "Company") announces the final results from its 2019 annual and special meeting held on May 9, 2019 (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 Brooks129,115,56788.76% 16,352,57011.24%
Dale M. Dusterhoft141,352,24997.17% 4,115,888 2.83%
Bradley P.D. Fedora136,203,34493.63%9,264,793 6.37%
Kevin L. Nugent133,773,06791.96%11,695,070 8.04%
Alexander J. Pourbaix121,933,89283.82% 23,534,245 16.18%
Michael Rapps119,079,10781.86%26,389,030 18.14%
Deborah S. Stein143,276,25498.49% 2,191,883 1.51%

At the Meeting, shareholders also voted to approve the appointment of KPMG LLP as auditors of Trican, with Votes For totaling 143,230,674 Trican Shares representing 95.39% of the Trican Shares voted. The Resolution to approve unallocated options under the Company’s stock option plan was approved by shareholders with Votes For totaling 122,281,464 Trican Shares representing 84.12% of the Trican Shares Voted. An advisory vote to accept Trican's approach to executive compensation was approved by shareholders with Votes For totaling 142,231,276 Trican Shares representing 97.84% of the 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]

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

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/44722

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