The Caldwell Partners International Announces Results of Vote for Election of Directors

Voted for*

Percentage

Withheld
from Voting*

Percentage

ARIVA.DE Börsen-Geflüster

Kurse

CALDWELL PART INTL 0,58 $ -3,33%

1. Election of Directors - Elected
Each of the directors listed as nominees in the management proxy circular dated January 11, 2017 were elected directors of the Corporation until the next Annual Meeting. The vote was conducted by a show of hands.

Paul R. Daoust

4,673,684

90.87%

469,697

9.13%

Richard D. Innes

4,638,684

90.19%

504,697

9.81%

G. Edmund King

4,939,684

96.04%

203,697

3.96%

John N. Wallace

4,928,484

95.82%

214,897

4.18%

Kathryn A. Welsh

4,947,384

96.19%

195,697

3.81%

Voted for*

Percentage

Withheld
from Voting*

Percentage

6,301,920

99.21%

50,000

0.79%

2. Appointment of Auditors - Appointed

The shareholders appointed PricewaterhouseCoopers LLP as auditors of the Corporation and authorized the directors of the Corporation to fix the remuneration of the auditors. The vote was conducted by a show of hands.

Voted for*

Percentage

Voted
Against*

Percentage

3. Reconfirmation of Shareholder Rights Plan - Passed

3,155,154

61.34%

1,988,227

38.66%

The shareholders reconfirmed the shareholder rights plan of the Corporation and the Shareholder Rights Plan Agreement dated as of May 10, 2010 between the Corporation and Valiant Trust Company (predecessor entity to Computershare Trust Company of Canada), as rights agent, as described in the Management Proxy Circular dated January 11, 2017.  The vote was conducted by a show of hands.