EX-99.2 3 exh99_2.htm EXHIBIT 99.2

Exhibit 99.2
 
Annual Meeting of Shareholders of


PRECISION DRILLING CORPORATION
May 11, 2016
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations - Section 11.3
In respect of the annual 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
216,793,967
99.49%
1,117,116
0.51%
 
Brian J. Gibson
216,676,298
99.43%
1,213,758
0.57%
 
Allen R. Hagerman
216,648,425
99.42%
1,262,658
0.58%
 
Catherine Hughes
216,898,207
99.54%
1,012,876
0.46%
 
Steven W. Krablin
216,638,484
99.42%
1,272,599
0.58%
 
Stephen J.J. Letwin
211,925,975
97.25%
5,985,108
2.75%
 
Kevin O. Meyers
211,094,661
96.87%
6,816,422
3.13%
 
Kevin A. Neveu
215,251,349
98.78%
2,659,734
1.22%
 
Robert L. Phillips
213,577,424
98.01%
4,333,659
1.99%
 
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.
 
 
232,656,747
 
 
99.49%
 
 
1,197,230
 
 
0.51%
 
 
3.
 
 
Advisory resolution on the Corporation's approach to executive compensation ("Say-on-Pay").
 
 
209,607,564
 
 
96.19%
 
 
8,304,030
 
 
3.81%
 
 
4.
 
 
Ordinary resolution to confirm the continuation of the Corporation's shareholder rights plan.
 
 
210,423,030
 
 
95.56%
 
 
7,488,569
 
 
3.44%