<SEC-DOCUMENT>0001171843-21-003494.txt : 20210513
<SEC-HEADER>0001171843-21-003494.hdr.sgml : 20210513
<ACCEPTANCE-DATETIME>20210513155207
ACCESSION NUMBER:		0001171843-21-003494
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20210513
FILED AS OF DATE:		20210513
DATE AS OF CHANGE:		20210513

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PRECISION DRILLING Corp
		CENTRAL INDEX KEY:			0001013605
		STANDARD INDUSTRIAL CLASSIFICATION:	DRILLING OIL & GAS WELLS [1381]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14534
		FILM NUMBER:		21919411

	BUSINESS ADDRESS:	
		STREET 1:		150 - 6TH AVENUE S.W.
		STREET 2:		SUITE 4200
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P 3Y7
		BUSINESS PHONE:		403-716-4500

	MAIL ADDRESS:	
		STREET 1:		150 - 6TH AVENUE S.W.
		STREET 2:		SUITE 4200
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P 3Y7

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PRECISION DRILLING TRUST
		DATE OF NAME CHANGE:	20051121

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PRECISION DRILLING CORP
		DATE OF NAME CHANGE:	19960506
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_051321.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;">&#160;</div></div><p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong></p><p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p><p style="text-align: center;"><strong></strong></p><p style="text-align: center;"><strong>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></p><p style="text-align: center;"><strong></strong><strong>For the month of May 2021</strong></p><p style="text-align: center;">Commission File Number: 001-14534</p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>Precision Drilling Corporation</strong></font><br />(Translation of registrant's name into English)</p><p style="text-align: center;"><strong>800, 525 - 8 Avenue S.W.<br />Calgary, Alberta<br />Canada T2P 1G1</strong><br />(Address of principal executive office)</p></div><p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br />Form 20-F [&#160;&#160; ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;X ]</p><p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): &#160;</p><p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): &#160;</p><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><strong>SIGNATURES</strong></p><p>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p><table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0"><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td style="text-decoration: underline;" align="center" width="47%"><strong>&#160;&#160;&#160;&#160;Precision Drilling Corporation&#160;&#160;&#160;&#160;</strong></td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">(Registrant)</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">&#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%"></td></tr><tr valign="top"><td width="47%">Date: <strong>May 13, 2021</strong></td><td width="6%">&#160;</td><td style="text-decoration: underline;" align="center" width="47%">&#160;&#160;&#160;&#160;/s/Carey T. Ford&#160;&#160;&#160;&#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">Carey T. Ford</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">Senior Vice President and Chief Financial Officer</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%"></td></tr></table><p>
 <hr noshade="noshade" style="page-break-after: always;" />  <table style="border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="vertical-align: bottom ; ">&#160;</td><td class="hugin">&#160;</td><td style="vertical-align: bottom ; ">&#160;</td></tr><tr><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><u>EXHIBIT</u></font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><u>DESCRIPTION</u></font></td></tr><tr><td class="hugin">&#160;</td><td class="hugin"><font style="font-size:10pt;">&#160; &#160;</font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td></tr><tr><td class="hugin"><font style="font-size:10pt;"><font style="font-size:10pt;"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">99.1</a></font></font></font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;"><font style="font-size:10pt;"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">PRECISION DRILLING CORPORATION ANNOUNCES THE RESULTS OF THE 2021 ANNUAL MEETING OF SHAREHOLDERS</a></font></font> </font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td></tr><tr><td class="hugin"><font style="font-size:10pt;"><font style="font-size:10pt;"><font style="font-size:10pt;"><a href="exh_992.htm" rel="nofollow">99.2</a></font></font></font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;"><font style="font-size:10pt;"><font style="font-size:10pt;"><a href="exh_992.htm" rel="nofollow">REPORT OF VOTING RESULTS</a></font></font> </font></td></tr></table></p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><font style="font-size: 14pt;"><strong>Precision Drilling Corporation Announces the Results of the 2021 Annual Meeting of Shareholders</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
 <p align="justify">CALGARY, Alberta, May  13, 2021  (GLOBE NEWSWIRE) -- Precision Drilling Corporation (&#8220;Precision&#8221; or the &#8220;Company&#8221;) is pleased to announce the results of the election of board members at its 2021 Annual Meeting of Shareholders held on May 13, 2021 (the &#8220;Annual Meeting&#8221;). Shareholders approved the election of all 8 (7 of whom are independent) of the nominee directors presented in the Company&#8217;s Management Information Circular, dated March 31, 2021.<br ></p>  <p align="justify">The shares represented at the Annual Meeting voting in favour of individual nominee directors are as follows:</p> <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="max-width:32%; width:32%; min-width:32%;;border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Nominee</td><td style="max-width:17%; width:17%; min-width:17%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "># Votes For</td><td style="max-width:17%; width:17%; min-width:17%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">% Votes For</td><td style="max-width:17%; width:17%; min-width:17%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "># Votes Withheld</td><td style="max-width:17%; width:17%; min-width:17%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">% Votes Withheld</td></tr><tr><td style="border-top: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Michael R. Culbert</td><td style="border-top: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">6,035,585</td><td style="border-top: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">95.14</td><td style="border-top: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">308,430</td><td style="border-top: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">4.86</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">William T. Donovan</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">6,007,465</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">94.70</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">336,549</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">5.30</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Brian J. Gibson</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">6,015,155</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">94.82</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">328,860</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">5.18</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Steven W. Krablin</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">5,466,944</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">86.17</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">877,071</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">13.83</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Susan M. MacKenzie</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">5,908,019</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">93.13</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">435,995</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">6.87</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Kevin O. Meyers</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">5,454,687</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">85.98</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">889,328</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">14.02</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">David W. Williams</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">6,037,928</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">95.18</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">306,086</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">4.82</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Kevin A. Neveu</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">6,113,052</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">96.36</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">230,963</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">3.64</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">&#160;</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">&#160;</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">&#160;</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">&#160;</td><td style="text-align: right ;  vertical-align: middle; vertical-align: top ; ">&#160;</td></tr></table> <p align="justify">Precision&#8217;s non-binding advisory vote on executive compensation (&#8220;Say-on-Pay&#8221;) was narrowly defeated. Although this Say-on-Pay vote is an advisory vote and the results are not binding upon the Board, the Board will take into account the results of this vote, together with other shareholder feedback as we consider our future compensation decisions.</p>  <p align="justify">Final voting results on all matters voted on at the Annual Meeting will be filed on SEDAR (<u>www.sedar.com</u>) and EDGAR (<u>www.sec.gov</u>). &#8203;</p>  <p align="justify"><u>About Precision</u><br >Precision is a leading provider of safe and environmentally responsible High Performance, High Value services to the energy industry, offering customers access to an extensive fleet of Super Series drilling rigs. Precision has commercialized an industry-leading digital technology portfolio known as &#8220;Alpha&#8221; that utilizes advanced automation software and analytics to generate efficient, predictable, and repeatable results for energy customers. Additionally, Precision offers well service rigs, camps and rental equipment and directional drilling services all backed by a comprehensive mix of technical support services and skilled, experienced personnel.</p>  <p align="justify">Precision is headquartered in Calgary, Alberta, Canada and is listed on the Toronto Stock Exchange under the trading symbol &#8220;PD&#8221; and on the New York Stock Exchange under the trading symbol &#8220;PDS.&#8221;</p>  <p align="justify">For further information, please contact:</p>  <p align="justify">Carey Ford, Senior Vice President &amp; Chief Financial Officer<br >713.435.6100</p>  <p align="justify">Dustin Honing, Director, Investor Relations &amp; Corporate Development<br >403.716.4500</p>  <p align="justify">800, 525 - 8th Avenue S.W.<br >Calgary, Alberta, Canada T2P 1G1<br >Website: www.precisiondrilling.com</p> </p><p ></p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exh_992.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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<p style="text-align: right; margin: 0"><font style="font-size: 12pt"><b>EXHIBIT 99.2</b></font></p>

<p style="margin: 0; text-align: right"><font style="font-size: 12pt"><b>&#160;</b></font></p>

<p style="margin: 0; text-align: left"><font style="font-size: 12pt"><b>&#160;</b></font></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">Annual Meeting of Shareholders of<br >
<br >
<b>PRECISION DRILLING CORPORATION</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&#160;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">May 13, 2021</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&#160;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>REPORT OF VOTING RESULTS</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&#160;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><i>National Instrument 51-102 &ndash; Continuous Disclosure Obligations
- Section 11.3</i></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&#160;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">In respect of the Annual Meeting (the &quot;<b>Annual Meeting</b>&quot;)
of holders of common shares of Precision Drilling Corporation (the &quot;<b>Corporation</b>&quot;), the following sets forth a
brief description of each item of business (as more fully described in the Corporation&rsquo;s Management Information Circular,
dated March 31, 2021) which was voted upon at the Annual Meeting and the outcome of the vote:</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="background-color: #F1F1F1">
    <td colspan="2" style="border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Description of Matter</b></font></td>
    <td style="border-right: Black 1pt solid; border-top: Black 1pt solid; border-bottom: Black 1pt solid">&#160;</td>
    <td style="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes For</b></font></td>
    <td style="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Percent</b></font></td>
    <td style="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes Against/<br >
Withheld</b></font></td>
    <td style="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><font style="font-size: 10pt"><b>Percent</b></font></td></tr>
<tr>
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    <td style="vertical-align: top; width: 48%">
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        <p style="font-size: 10pt; text-align: justify; margin: 0pt 8.85pt 0pt 0">&#160;</p>
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    <td style="vertical-align: bottom; width: 12%; border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">308,430</font></td>
    <td style="vertical-align: bottom; width: 12%; border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">4.86%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify">&#160;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">William T. Donovan</font></td>
    <td style="border-right: Black 1pt solid">&#160;</td>
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    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">94.70%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">336,549</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">5.30%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify">&#160;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Brian J. Gibson</font></td>
    <td style="border-right: Black 1pt solid">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">6,015,155</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">94.82%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">328,860</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">5.18%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify">&#160;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Steven W. Krablin</font></td>
    <td style="border-right: Black 1pt solid">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">5,466,944</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">86.17%</font></td>
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    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">13.83%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify">&#160;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Susan M. MacKenzie</font></td>
    <td style="border-right: Black 1pt solid">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">5,908,019</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">93.13%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">435,995</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">6.87%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify">&#160;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Kevin O. Meyers</font></td>
    <td style="border-right: Black 1pt solid">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">5,454,687</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">85.98%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">889,328</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">14.02%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify">&#160;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">David W. Williams</font></td>
    <td style="border-right: Black 1pt solid">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">6,037,928</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">95.18%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">306,086</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">4.82%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify">&#160;</td>
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    <td style="border-right: Black 1pt solid">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">6,113,052</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">96.36%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">230,963</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">3.64%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify">&#160;</td>
    <td style="text-align: justify">&#160;</td>
    <td style="border-right: Black 1pt solid">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center">&#160;</td>
    <td style="border-right: black 1pt solid; text-align: center">&#160;</td></tr>
<tr>
    <td style="border-right: Black 1pt solid; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: Black 1pt solid; vertical-align: top; text-align: justify"><font style="font-size: 10pt">2.</font></td>
    <td style="border-top: black 1pt solid; vertical-align: top; border-bottom: black 1pt solid; text-align: justify"><font style="font-size: 10pt">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.</font></td>
    <td style="border-right: Black 1pt solid; border-top: Black 1pt solid; border-bottom: Black 1pt solid">&#160;</td>
    <td style="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">6,765,461</font></td>
    <td style="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">98.17%</font></td>
    <td style="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">126,048</font></td>
    <td style="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">1.83%</font></td></tr>
<tr>
    <td style="border-right: Black 1pt solid; border-bottom: black 1pt solid; border-left: Black 1pt solid; vertical-align: top; text-align: justify"><font style="font-size: 10pt">3.</font></td>
    <td style="border-bottom: black 1pt solid; vertical-align: top; text-align: justify"><font style="font-size: 10pt">Advisory resolution on the Corporation's approach to executive compensation (&ldquo;Say-on-Pay&rdquo;).</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid">&#160;</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">2,692,563</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">42.44%</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">3,651,452</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">57.56%</font></td></tr>
</table>
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