<SEC-DOCUMENT>0001171843-24-002943.txt : 20240517
<SEC-HEADER>0001171843-24-002943.hdr.sgml : 20240517
<ACCEPTANCE-DATETIME>20240516173809
ACCESSION NUMBER:		0001171843-24-002943
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20240516
FILED AS OF DATE:		20240517
DATE AS OF CHANGE:		20240516

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PRECISION DRILLING Corp
		CENTRAL INDEX KEY:			0001013605
		STANDARD INDUSTRIAL CLASSIFICATION:	DRILLING OIL & GAS WELLS [1381]
		ORGANIZATION NAME:           	01 Energy & Transportation
		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:		24957012

	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_051624.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 2024</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 />(Exact name of registrant as specified in its charter)</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 offices)</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 16, 2024</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%">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 2024 ANNUAL AND SPECIAL 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>
</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 Voting Results from the 2024 Annual and Special Meeting of Shareholders</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
     <p align="justify">CALGARY, Alberta, May  16, 2024  (GLOBE NEWSWIRE) -- Precision Drilling Corporation (<strong>Precision</strong> or the <strong>Company</strong>) is pleased to announce the results of the election of board members at its 2024 Annual and Special Meeting of Shareholders held on May 16, 2024 (the <strong>Annual Meeting</strong>). Shareholders approved the election of all eight (seven of whom are independent) of the nominee directors presented in the Company&#8217;s Management Information Circular (the <strong>Circular</strong>), dated April 3, 2024.</p>      <p align="justify">The shares represented at the Annual Meeting voting in favour of individual nominee directors are as follows:</p>   <table align="center" style="width:90%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="max-width:27%; width:27%; min-width:27%;;border-bottom: solid black 1pt ; vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; "><br ><br >Nominee</td><td style="max-width:15%; width:15%; min-width:15%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "><br ><br ># Votes For</td><td style="max-width:15%; width:15%; min-width:15%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "><br ><br >% Votes For</td><td style="max-width:21%; width:21%; min-width:21%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "><br ><br ># Votes Withheld</td><td style="max-width:22%; width:22%; min-width:22%;;border-bottom: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; "><br ><br >% Votes Withheld</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; ">William T. Donovan</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,926,016</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.58</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">114,578</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">1.42</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; ">Steven W. Krablin</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,360,243</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">91.54</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">680,351</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">8.46</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; ">Lori A. Lancaster</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,924,950</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.56</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">115,644</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">1.44</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; ">Susan M. MacKenzie</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,901,897</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.28</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">138,697</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">1.72</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; ">Kevin O. Meyers</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,452,216</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">92.68</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">588,378</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7.32</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; ">David W. Williams</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,944,654</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.81</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">95,940</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">1.19</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; ">Alice L. Wong</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,529,780</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">93.65</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">510,814</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">6.35</td></tr><tr><td style="vertical-align: middle;   text-align: left;   padding-left: 10.0px; vertical-align: top ; ">Kevin A. Neveu</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">7,963,039</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.04</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">77,555</td><td style="text-align: center ;  vertical-align: middle; vertical-align: top ; ">0.96</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">Michael R. Culbert has decided to retire from our Board after serving as a director since 2017. We thank Mr. Culbert for his dedicated service and many contributions as a director through the years. We are also pleased to welcome Alice L. Wong to serve on the Company&#8217;s Board of Directors. Alice has over 35 years of diverse experience in the nuclear fuel industry and currently serves as Senior Vice President and Chief Corporate Officer at Cameco. She brings a wealth of experience and knowledge that will enhance Precision&#8217;s existing Board.</p>      <p align="justify">The full results on all matters voted upon at the Annual Meeting will be filed on SEDAR (www.sedarplus.ca) and EDGAR (www.sec.gov).</p>      <p align="justify"><strong>About Precision</strong></p>      <p align="justify">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<sup>TM</sup> 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<sup>TM</sup> 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 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"><strong>Additional Information</strong></p>      <p align="justify">For more information about Precision, please visit our website at www.precisiondrilling.com or contact:</p>      <p align="justify">Lavonne Zdunich, CPA, CA<br >Vice President, Investor Relations<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><p ></p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exh_992.htm
<DESCRIPTION>EXHIBIT 99.2
<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>
<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 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 16, 2024</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 &#8211; 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&#8217;s Management Information Circular, dated April 3, 2024) 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%; border-collapse: collapse; font-size: 10pt">
  <tr style="background-color: #F1F1F1">
    <td colspan="2" style="border: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Description of Matter</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 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>
    <td style="vertical-align: top; width: 3%; border-left: black 1pt solid; border-right: black 1pt solid; text-align: justify"><font style="font-size: 10pt">1.</font></td>
    <td style="vertical-align: top; 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">&#160;</p></td>
    <td style="vertical-align: bottom; width: 14%; border-right: black 1pt solid; text-align: center">&#160;</td>
    <td style="vertical-align: bottom; width: 10%; border-right: black 1pt solid; text-align: center">&#160;</td>
    <td style="vertical-align: bottom; width: 12%; border-right: black 1pt solid; text-align: center">&#160;</td>
    <td style="vertical-align: bottom; width: 10%; border-right: black 1pt solid; text-align: center">&#160;</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">7,926,016</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">98.58%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">114,578</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">1.42%</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">Steven W. Krablin</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,360,243</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">91.54%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">680,351</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">8.46%</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">Lori A. Lancaster</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,924,950</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">98.56%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">115,644</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">1.44%</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">Susan M. MacKenzie</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,901,897</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">98.28%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">138,697</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">1.72%</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">7,452,216</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">92.68%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">588,378</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">7.32%</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">7,944,654</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">98.81%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">95,940</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">1.19%</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">Alice L. Wong</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,529,780</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">93.65%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">510,814</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">6.35%</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">7,963,039</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">99.04%</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">77,555</font></td>
    <td style="border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">0.96%</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">8,406,762</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">98.44%</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">133,303</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">1.56%</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 (&#8216;Say on Pay&#8217;).</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">6,238,920</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">77.59%</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">1,801,674</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">22.41%</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 adoption of a new Director Share Unit Plan.</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,173,657</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">89.22%</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">866,937</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">10.78%</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 authorizing an amendment to the Corporation&#8217;s Omnibus Equity Incentive Plan to increase the number of common shares that may be issued under the plan by 500,000 shares.</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">7,153,951</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">88.97%</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">886,643</font></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">11.03%</font></td></tr>
  </table>
<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&#160;</p>



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

</p>
</BODY></HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
