AI assistant
Sending…
Whitecap Resources Inc. — Declaration of Voting Results & Voting Rights Announcements 2021
Apr 21, 2021
42473_rns_2021-04-21_557d6250-2a75-4de1-80d5-4f54858a64c1.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
WHITECAP RESOURCES INC.
Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
In respect of the annual and special meeting of the holders of common shares of Whitecap Resources Inc. (" Whitecap ") held on April 21, 2021 (the " Meeting "), the following sets forth a brief description of each matter voted upon at such Meeting and the outcome of the vote:
| Description of Matter1. Ordinary resolution fixing the number ofdirectors of Whitecap to be elected at theMeeting at ten.2. Ordinary resolution to approve the election ofthe following ten nominees to serve as directorsfor the ensuing year, or until their successors areduly elected or appointed subject to theprovisions of the_Business Corporations Act_(Alberta) and the bylaws of Whitecap:Mary-Jo CaseHeather J. CulbertGrant B. FagerheimGregory S. FletcherDaryl H. GilbertGlenn A. McNamaraStephen C. NikiforukKenneth S. SticklandBradley J. WallGrant A. Zawalsky3. Ordinary resolution to approve the appointmentof PricewaterhouseCoopers LLP, as auditors ofWhitecap and to authorize the directors ofWhitecap to fix their remuneration as such.4. Special resolution to approve the amendment toWhitecap's Articles to change the rights,privileges, restrictions and conditions in respectof Whitecap's preferred shares as set forth inWhitecap'sinformationcircular–proxystatement dated March 5, 2021 (the "Circular").5. Non-binding advisory resolution concerningWhitecap's approach to executive compensationas set forth in the Circular. | Outcome of VotePassedPassedPassedPassedPassedPassedPassedPassedPassedPassedPassedPassedPassedPassed | **Votes by ** | Ballot |
|---|---|---|---|
| Votes For280,230,292 (98.00%)283,434,455 (99.12%)280,077,468 (97.94%)283,853,115 (99.26%)283,668,786 (99.20%)281,330,152 (98.38%)263,592,027 (92.18%)282,476,491 (98.78%)279,445,537 (97.72%)283,651,922 (99.19%)261,223,316 (91.35%)285,669,443 (99.17%)271,390,891 (94.91%)271,979,516 (95.11%) | Votes Withheld/Against | ||
| 5,728,729 (2.00%)2,525,066 (0.88%)5,882,053 (2.06%)2,106,406 (0.74%)2,290,735 (0.80%)4,629,369 (1.62%)22,367,494 (7.82%)3,483,030 (1.22%)6,513,434 (2.28%)2,307,049 (0.81%)24,736,205 (8.65%)2,391,978 (0.83%)14,568,630 (5.09%)13,980,005 (4.89%) |
More from Whitecap Resources Inc.
Notice of Dividend Amount
2026
May 14
Declaration of Voting Results & Voting Rights Announcements
2026
May 13
Declaration of Voting Results & Voting Rights Announcements
2026
May 13
Regulatory Filings
2026
Apr 29
Regulatory Filings
2026
Apr 29
Regulatory Filings
2026
Apr 29
Regulatory Filings
2026
Apr 29
Transaction in Own Shares
2026
Apr 15
Proxy Solicitation & Information Statement
2026
Apr 10
Proxy Solicitation & Information Statement
2026
Apr 10