<SEC-DOCUMENT>0001171843-23-003234.txt : 20230512
<SEC-HEADER>0001171843-23-003234.hdr.sgml : 20230512
<ACCEPTANCE-DATETIME>20230511180254
ACCESSION NUMBER:		0001171843-23-003234
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20230511
FILED AS OF DATE:		20230512
DATE AS OF CHANGE:		20230511

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:		23912550

	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_051123.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 2023</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><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><strong>SIGNATURES</strong></p><p>Pursuant to the requirements of Section 12 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 11, 2023</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 style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><font style="font-size: 10pt;">&#160;</font></p><table style="font-size: 10pt;" border="0" cellspacing="0" cellpadding="0"><tr><td style="text-decoration: underline;" valign="bottom"><font style="font-size: 10pt;">EXHIBIT</font></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td style="text-decoration: underline;" valign="bottom"><font style="font-size: 10pt;">DESCRIPTION</font></td></tr><tr><td>&#160;</td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td><font style="font-size: 10pt;">&#160;</font></td></tr><tr><td><font style="font-size: 10pt;"><a href="exh_991.htm">99.1</a></font></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td><font style="font-size: 10pt;"><a href="exh_991.htm">PRECISION DRILLING CORPORATION ANNOUNCES VOTING RESULTS FROM THE 2023 ANNUAL MEETING OF SHAREHOLDERS</a> </font></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td><font style="font-size: 10pt;">&#160;</font></td></tr><tr><td><font style="font-size: 10pt;"><a href="exh_992.htm">99.2</a></font></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td><font style="font-size: 10pt;"><a href="exh_992.htm">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 2023 Annual Meeting of Shareholders</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
 <p align="justify">CALGARY, Alberta, May  11, 2023  (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 2023 Annual Meeting of Shareholders held on May 11, 2023 (the &#8220;Annual Meeting&#8221;). Shareholders approved the election of all 8 (7 of whom are independent) of the nominated directors presented in the Company&#8217;s Management Information Circular (the &#8220;Circular&#8221;), dated March 29, 2023.<br ></p>  <p align="justify">The shares represented at the Annual Meeting voting in favour of individual nominated directors are as follows:</p> <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="max-width:35%; width:35%; min-width:35%;;border-bottom: solid black 1pt ; vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">Nominee</td><td style="max-width:16%; width:16%; min-width:16%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; "># Votes For</td><td style="max-width:16%; width:16%; min-width:16%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; ">% Votes For</td><td style="max-width:16%; width:16%; min-width:16%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; "># Votes<br >Withheld</td><td style="max-width:16%; width:16%; min-width:16%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; ">% Votes<br >Withheld</td><td style="max-width:1%; width:1%; min-width:1%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td></tr><tr><td style="border-top: solid black 1pt ; vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">Michael R. Culbert</td><td style="border-top: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: middle ; ">5,978,402</td><td style="border-top: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: middle ; ">87.60</td><td style="border-top: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: middle ; ">845,985</td><td style="border-top: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: middle ; ">12.40</td><td style="border-top: solid black 1pt ; vertical-align: middle ; ">&#160;</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">William T. Donovan</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">5,596,491</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">82.01</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">1,227,896</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">17.99</td><td style="vertical-align: middle ; ">&#160;</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">Steven W. Krablin</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">5,562,612</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">81.51</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">1,261,775</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">18.49</td><td style="vertical-align: middle ; ">&#160;</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">Lori A. Lancaster</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">6,109,265</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">89.52</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">715,122</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">10.48</td><td style="vertical-align: middle ; ">&#160;</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">Susan M. MacKenzie</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">5,336,522</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">78.20</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">1,487,865</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">21.80</td><td style="vertical-align: middle ; ">&#160;</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">Kevin O. Meyers</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">5,582,996</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">81.81</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">1,241,391</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">18.19</td><td style="vertical-align: middle ; ">&#160;</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">David W. Williams</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">5,976,382</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">87.57</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">848,005</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">12.43</td><td style="vertical-align: middle ; ">&#160;</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">Kevin A. Neveu</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">6,027,384</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">88.32</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">797,003</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">11.68</td><td style="vertical-align: middle ; ">&#160;</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: middle ; ">&#160;</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="text-align: right ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="vertical-align: middle ; ">&#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">About Precision</p>  <p>Precision is a leading provider of safe and environmentally responsible <em>High Performance, 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 Alpha&#153; that utilizes advanced automation software and analytics to generate efficient, predictable, and repeatable results for energy customers. Our drilling services are enhanced by our EverGreen&#153; suite of environmental solutions, which bolsters our commitment to reducing the environmental impact of our operations. 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>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>For further information, please contact:</p>  <p>Lavonne Zdunich, CPA, CA<br >Director, Investor Relations<br >403.716.4500</p>  <p>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>

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

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

<p style="margin: 0" ></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 170.55pt 0pt 170.45pt; text-align: center">Annual Meeting of Shareholders</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 170.55pt 0pt 170.45pt; text-align: center">&#160;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 170.55pt 0pt 170.45pt; text-align: center">of</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 61.05pt; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 61.05pt; text-align: center"><b>PRECISION DRILLING CORPORATION</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 61.05pt; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 170.45pt; text-align: center">May 11, 2023</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 61pt 0pt 61.05pt; text-align: center">&#160;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 61pt 0pt 61.05pt; text-align: center">REPORT OF VOTING RESULTS</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 61.05pt; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 61.05pt; text-align: center"><i>National Instrument 51-102 &#8211; Continuous
Disclosure Obligations - Section 11.3</i></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>&#160;</i></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.5pt 0pt 5.6pt; text-align: justify">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&#8217;s Management Information
Circular, dated March 29, 2023) which was voted upon at the Annual Meeting and the outcome of the vote:</p>

<p style="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0" ></p>&#160;<table cellspacing="0" cellpadding="5" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top; background-color: #F0F0F0">
    <td colspan="2" style="text-align: center; border: black 1pt solid; padding-left: 80.95pt; vertical-align: middle"><b>Description of Matter</b></td>
    <td style="vertical-align: middle; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><b>Votes For</b></td>
    <td style="vertical-align: middle; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center; padding-left: 6.85pt"><b>Percent</b></td>
    <td style="vertical-align: middle; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 7.9pt; text-align: center; text-indent: -0.35pt"><b>Votes <br >
Against/ <br >
Withheld</b></td>
    <td style="vertical-align: middle; text-align: center; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 6.35pt"><b>Percent</b></td></tr>
  <tr style="vertical-align: top">
    <td rowspan="8" style="width: 3%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 1.4pt">1.</td>
    <td style="width: 52%; border-right: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9.6pt 0pt 1.4pt; text-align: justify">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: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.4pt; text-align: justify"><br >
<br >
Michael R. Culbert</p></td>
    <td style="width: 14%; border-right: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">5,978,402</p></td>
    <td style="border-right: black 1pt solid; text-align: right; width: 9%">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">87.60%</p></td>
    <td style="text-align: right; width: 12%; border-right: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">845,985</p></td>
    <td style="text-align: right; width: 10%; border-right: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">12.40%</p></td></tr>
  <tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; padding-left: 1.4pt">William T. Donovan</td>
    <td style="border-right: black 1pt solid; text-align: right">5,596,491</td>
    <td style="border-right: black 1pt solid; text-align: right; padding-left: 5.05pt">82.01%</td>
    <td style="border-right: black 1pt solid; padding-left: 3.45pt; text-align: right">1,227,896</td>
    <td style="text-align: right; border-right: black 1pt solid; padding-left: 5.85pt">17.99%</td></tr>
  <tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; padding-left: 1.4pt">Steven W. Krablin</td>
    <td style="border-right: black 1pt solid; text-align: right">5,562,612</td>
    <td style="border-right: black 1pt solid; text-align: right; padding-left: 5.05pt">81.51%</td>
    <td style="border-right: black 1pt solid; padding-left: 4.65pt; text-align: right">1,261,775</td>
    <td style="text-align: right; border-right: black 1pt solid; padding-left: 4.9pt">18.49%</td></tr>
  <tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; padding-left: 1.4pt">Lori A. Lancaster</td>
    <td style="border-right: black 1pt solid; text-align: right">6,109,265</td>
    <td style="border-right: black 1pt solid; text-align: right; padding-left: 5.05pt">89.52%</td>
    <td style="border-right: black 1pt solid; padding-left: 4.65pt; text-align: right">715,122</td>
    <td style="text-align: right; border-right: black 1pt solid; padding-left: 4.9pt">10.48%</td></tr>
  <tr style="vertical-align: top">
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    <td style="border-right: black 1pt solid; text-align: right">5,336,522</td>
    <td style="border-right: black 1pt solid; text-align: right; padding-left: 5.05pt">78.20%</td>
    <td style="border-right: black 1pt solid; padding-left: 4.65pt; text-align: right">1,487,865</td>
    <td style="text-align: right; border-right: black 1pt solid; padding-left: 4.9pt">21.80%</td></tr>
  <tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; padding-left: 1.4pt">Kevin O. Meyers</td>
    <td style="border-right: black 1pt solid; text-align: right">5,582,996</td>
    <td style="border-right: black 1pt solid; text-align: right; padding-left: 5.05pt">81.81%</td>
    <td style="border-right: black 1pt solid; padding-left: 4.65pt; text-align: right">1,241,391</td>
    <td style="text-align: right; border-right: black 1pt solid; padding-left: 4.9pt">18.19%</td></tr>
  <tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; padding-left: 1.4pt">David W. Williams</td>
    <td style="border-right: black 1pt solid; text-align: right">5,976,382</td>
    <td style="border-right: black 1pt solid; text-align: right; padding-left: 5.05pt">87.57%</td>
    <td style="border-right: black 1pt solid; padding-left: 4.65pt; text-align: right">848,005</td>
    <td style="text-align: right; border-right: black 1pt solid; padding-left: 4.9pt">12.43%</td></tr>
  <tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 1.4pt">Kevin A. Neveu</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right">6,027,384</td>
    <td style="border-right: black 1pt solid; text-align: right; border-bottom: black 1pt solid; padding-left: 5.05pt">88.32%</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 4.65pt; text-align: right">797,003</td>
    <td style="text-align: right; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 4.9pt">11.68%</td></tr>
  <tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.75pt; text-align: center">2.</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 1.4pt; text-align: justify">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.</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">7,009,988</p></td>
    <td style="border-right: black 1pt solid; text-align: right; border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">94.82%</p></td>
    <td style="text-align: right; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">383,097</p></td>
    <td style="text-align: right; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">5.18%</p></td></tr>
  <tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.75pt; text-align: center">3.</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 1.4pt">Advisory resolution on the Corporation's approach to executive compensation (&lsquo;Say-on-Pay&rsquo;).</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">4,665,257</p></td>
    <td style="border-right: black 1pt solid; text-align: right; border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">68.36%</p></td>
    <td style="text-align: right; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">2,159,129</p></td>
    <td style="text-align: right; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
    <p style="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">31.64%</p></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">
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