whitecap resources inc. announces results of shareholders' meeting

April 28, 2016

WHITECAP RESOURCES INC. ANNOUNCES RESULTS OF SHAREHOLDERS' MEETING

CALGARY, ALBERTA – 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 190,116,141 common shares representing 60.47% of Whitecap's issued and outstanding common shares were voted in connection with the meeting. 

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

Shares Voted For (Percentage)

Grant B. Fagerheim

184,569,682 (97.61%)

Gregory S. Fletcher

167,875,261 (88.78%)

Daryl H. Gilbert

144,373,584 (76.35%)

Glenn A. McNamara

183,588,830 (97.09%)

Stephen C. Nikiforuk

188,155,160 (99.50%)

Kenneth S. Stickland

186,144,645 (98.44%)

Grant A. Zawalsky

168,416,870 (89.07%)

Click here to view the full press release.

 

Kenneth S. Stickland

186,144,645 (98.44%)