<SEC-DOCUMENT>0001171843-22-003629.txt : 20220512
<SEC-HEADER>0001171843-22-003629.hdr.sgml : 20220512
<ACCEPTANCE-DATETIME>20220512155534
ACCESSION NUMBER:		0001171843-22-003629
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20220512
FILED AS OF DATE:		20220512
DATE AS OF CHANGE:		20220512

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:		22917578

	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_051222.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 2022</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 12, 2022</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;" />   <p align="center" style="text-align: center;">&#160;</p>   <p align="center" style="text-align: center;"><font style="font-size:10pt;">&#160;</font></p>  <table style="border-collapse:collapse !important;;border-collapse: collapse; "><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;&#160;</font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td></tr><tr><td class="hugin"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">99.1</a></font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">PRECISION DRILLING CORPORATION ANNOUNCES VOTING RESULTS FROM THE 2022 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS</a> </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;"><a href="exh_992.htm" rel="nofollow">99.2</a></font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;"><a href="exh_992.htm" rel="nofollow">REPORT OF VOTING RESULTS</a> </font></td></tr></table></p></body></html>
</TEXT>
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<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 Voting Results from the 2022 Annual and Special Meeting of Shareholders</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
 <p align="justify">CALGARY, Alberta, May  12, 2022  (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 2022 Annual and Special Meeting of Shareholders held on May 12, 2022 (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 (the &#8220;Circular&#8221;), dated March 30, 2022.<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:20%; width:20%; min-width:20%;;border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; "><br >Nominee</td><td style="max-width:20%; width:20%; min-width:20%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "><br ># Votes For</td><td style="max-width:20%; width:20%; min-width:20%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "><br >% Votes For</td><td style="max-width:20%; width:20%; min-width:20%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "><br ># Votes Withheld</td><td style="max-width:20%; width:20%; min-width:20%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "><br >% 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: center ;  vertical-align: middle; vertical-align: top ; ">8,257,758</td><td style="border-top: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.58</td><td style="border-top: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">34,513</td><td style="border-top: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">0.42</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">William T. Donovan</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">8,071,216</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">97.33</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">221,055</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">2.67</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Brian J. Gibson</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">8,077,224</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">97.41</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">215,047</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">2.59</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Steven W. Krablin</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,765,114</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">93.64</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">527,157</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">6.36</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Susan M. MacKenzie</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">6,763,226</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">81.56</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">1,529,045</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">18.44</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Kevin O. Meyers</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">8,071,468</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">97.34</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">220,803</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">2.66</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">David W. Williams</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">8,257,389</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.58</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">34,882</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">0.42</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Kevin A. Neveu</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">8,032,963</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">96.87</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">259,308</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">3.13</td></tr><tr><td style="text-align: justify ;  vertical-align: middle; vertical-align: top ; ">&#160;</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">&#160;</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">&#160;</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">&#160;</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">&#160;</td></tr></table> <p align="justify">All other items of business set forth in the Circular and considered at the Annual Meeting passed, including the non-binding advisory vote on the Corporation&#8217;s approach to executive compensation.</p>  <p align="justify">The full results on all matters voted upon at the meeting will be filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov).</p>  <p align="justify"><u>About Precision</u><br >Precision is a leading provider of safe and environmentally responsible <em>High Performance</em>, <em>High Value</em> services to the energy industry, offering customers access to an extensive fleet of <em>Super Series</em> drilling rigs. Precision has commercialized an industry-leading digital technology portfolio known as &#8220;Alpha&#153;&#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 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">800, 525 - 8th Avenue S.W.<br >Calgary, Alberta, Canada T2P 1G1<br >Website: www.precisiondrilling.com</p>  <p>&#160;<br ></p> </p><p ></p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exh_992.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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<P>

<p style="text-align: right; margin: 0"><b>Exhibit 99.2</b></p>

<p style="margin: 0">&#160;</p>

<p style="margin: 0">&#160;</p>



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

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

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

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

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

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">May 12, 2022</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 and Special 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 30, 2022) 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="3" style="width: 100%; font-size: 10pt">
  <tr style="background-color: #F1F1F1">
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    <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: center"><font style="font-size: 10pt"><b>Percent</b></font></td></tr>
  <tr style="vertical-align: top">
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    <td style="width: 51%; border-right: black 1pt solid">
    <p style="font-size: 10pt; text-align: justify; margin: 0pt 8.85pt 0pt 0">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:</p>
    <p style="font-size: 10pt; text-align: justify; margin: 0pt 8.85pt 0pt 0">&#160;</p>
    <p style="font-size: 10pt; text-align: justify; margin: 0pt 0">Michael R. Culbert</p></td>
    <td style="border-right: black 1pt solid; text-align: center; width: 14%; vertical-align: bottom">
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    <td style="border-right: black 1pt solid; text-align: center; width: 10%; vertical-align: bottom">
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    <td style="border-right: black 1pt solid; text-align: center; width: 12%; vertical-align: bottom">
    <p style="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt">34,513</p></td>
    <td style="border-right: black 1pt solid; text-align: center; width: 10%; vertical-align: bottom">
    <p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt; text-align: center">0.42%</p></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="border-right: black 1pt solid; text-align: justify"><font style="font-size: 10pt">William T. Donovan</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">8,071,216</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">97.33%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">221,055</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">2.67%</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="border-right: black 1pt solid; text-align: justify"><font style="font-size: 10pt">Brian J. Gibson</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">8,077,224</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">97.41%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">215,047</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">2.59%</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="border-right: black 1pt solid; text-align: justify"><font style="font-size: 10pt">Steven W. Krablin</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,765,114</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">93.64%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">527,157</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">6.36%</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="border-right: black 1pt solid; text-align: justify"><font style="font-size: 10pt">Susan M. MacKenzie</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">6,763,226</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">81.56%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">1,529,045</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">18.44%</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="border-right: black 1pt solid; text-align: justify"><font style="font-size: 10pt">Kevin O. Meyers</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">8,071,468</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">97.34%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">220,803</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">2.66%</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="border-right: black 1pt solid; text-align: justify"><font style="font-size: 10pt">David W. Williams</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">8,257,389</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">99.58%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">34,882</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">0.42%</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="border-right: black 1pt solid; text-align: justify"><font style="font-size: 10pt">Kevin A. Neveu</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">8,032,963</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">96.87%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">259,308</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">3.13%</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="border-right: black 1pt solid; text-align: justify">&#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="vertical-align: top; border: black 1pt solid; text-align: justify"><font style="font-size: 10pt">2.</font></td>
    <td style="vertical-align: top; border-top: black 1pt solid; border-right: black 1pt solid; 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-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">8,202,879</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">93.82%</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">539,996</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">6.18%</font></td></tr>
  <tr>
    <td style="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font-size: 10pt">3.</font></td>
    <td style="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify"><font style="font-size: 10pt">Advisory resolution on the Corporation's approach to executive compensation (&lsquo;Say-on-Pay&rsquo;).</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,273,047</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">87.71%</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">1,019,223</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">12.29%</font></td></tr>
  <tr>
    <td style="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font-size: 10pt">4.</font></td>
    <td style="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify"><font style="font-size: 10pt">Resolution approving the reconfirmation and continuation of our shareholder rights plan.</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,836,553</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">94.50%</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">455,718</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">5.50%</font></td></tr>
  <tr>
    <td style="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font-size: 10pt">5.</font></td>
    <td style="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify"><font style="font-size: 10pt">Resolution approving amendments to the Omnibus Equity Incentive Plan.</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,272,690</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">87.70%</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">1,019,581</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">12.30%</font></td></tr>
  </table>
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