EX-99.1 2 exh99_1.htm PRESS RELEASE

exh99_1.htm

Exhibit 99.1

Annual General and Special Meeting of Shareholders of

PRECISION DRILLING CORPORATION

May 8, 2013

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations - Section 11.3

In respect of the annual general and special meeting (the "Meeting") of holders of common shares of Precision Drilling Corporation (the "Corporation"), the following sets forth a brief description of each matter which was voted upon at the 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			208,310,204				99.35				1,369,793				0.65
		Brian J. Gibson			208,510,124				99.44				1,169,873				0.56
		Allen R. Hagerman			208,596,342				99.48				1,083,655				0.52
		Catherine Hughes			208,497,110				99.44				1,182,887				0.56
		Stephen J.J. Letwin			208,225,055				99.31				1,454,942				0.69
		Kevin O. Meyers			208,609,266				99.49				1,070,731				0.51
		Patrick M. Murray			208,580,048				99.48				1,099,949				0.52
		Kevin A. Neveu			208,318,826				99.35				1,361,171				0.65
		Robert L. Phillips			206,045,167				98.27				3,634,830				1.73
	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.			223,578,833				99.27				1,649,726				0.73
	3.	Repeal the Corporation’s old by-laws and adopt new by-laws.			208,380,234				99.38				1,298,435				0.62
	4.	Advisory resolution on the Corporation's approach to executive compensation (“Say-on-Pay”).			204,016,894				97.30				5,663,103				2.70
	5.	Approve an amendment to the Corporation’s stock option plan.			194,967,681				92.98				14,712,314				7.02
	6.	Confirm the continuation of and revisions to the Corporation’s shareholder rights plan.			200,528,400				95.64				9,151,596				4.36