2016 News

April 28, 2016


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%)

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Kenneth S. Stickland

186,144,645 (98.44%)

Sustainable Growth Within Funds Flow

Whitecap Resources Inc. is an oil-weighted growth company that pays a monthly cash dividend to its shareholders.

We are focused on providing sustainable dividends and profitable per share growth enhanced by value added acquisitions.

Whitecap's common shares are traded on the Toronto Stock Exchange under the symbol WCP.

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