CALGARY, April 26, 2018 /CNW/ – Whitecap Resources Inc. (“Whitecap”) (TSX: WCP) is pleased to announce that all matters presented for approval at the annual and special meeting of shareholders held today have been fully authorized and approved. A total of 406,743,173 common shares representing 72.39% of Whitecap’s issued and outstanding common shares were voted in connection with the meeting.
At the meeting, by ordinary resolution, the number of directors to be elected at the meeting was fixed at eight. The results of the ballot were as follows:
Votes For (Percentage)
289,719,282 (99.92%)
At the meeting, all of the nominees proposed as directors were duly elected as directors of Whitecap with a majority of votes cast by the shareholders present or represented at the meeting as follows:
Name of Nominee
Votes For (Percentage)
Heather J. Culbert
289,549,187 (99.86%)
Grant B. Fagerheim
289,542,270 (99.86%)
Gregory S. Fletcher
287,370,757 (99.13%)
Daryl H. Gilbert
214,721,413 (74.07%)
Glenn A. McNamara
282,223,993 (97.35%)
Stephen C. Nikiforuk
287,442,560 (99.15%)
Kenneth S. Stickland
284,941,369 (98.29%)
Grant A. Zawalsky
286,531,340 (98.84%)
PricewaterhouseCoopers LLP was appointed as auditors of Whitecap to hold office until the next annual meeting, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
Votes For (Percentage)
290,624,639 (98.72%)
An ordinary resolution approving new by-laws of Whitecap was approved. The results of the ballot were as follows:
Votes For (Percentage)
289,274,790 (99.78%)
In addition, a non-binding advisory resolution concerning Whitecap’s approach to executive compensation was approved. The results of the ballot were as follows:
Votes For (Percentage)
283,858,861 (97.91%)
Whitecap Resources Inc. is an oil-weighted growth company that pays a monthly cash dividend to its shareholders. We are focused on profitable per share growth on our existing assets enhanced by opportunistic and accretive oil-based acquisitions. For further information about Whitecap, please visit our website at www.wcap.ca.
SOURCE Whitecap Resources Inc.
For further information:
Grant Fagerheim, President & CEO or Thanh Kang, CFO, Whitecap Resources Inc., 3800, 525 – 8th Avenue SW, Calgary, AB T2P 1G1, Phone: (403) 266-0767, Website: www.wcap.ca
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