An anonymous director reports

THE CALDWELL PARTNERS INTERNATIONAL ANNOUNCES RESULTS OF VOTE FOR ELECTION OF DIRECTORS

At The Caldwell Partners International Inc.'s annual meeting of shareholders held on Feb. 13, 2019, there were two shareholders voting in person holding 2,802,408 voting common shares and 90 shareholders voting by proxy holding 9,030,328 voting common shares, representing, in total, 92 shareholders holding 11,832,736 voting common shares, or 57.99 per cent of the total number of voting common shares outstanding.

Each of the directors listed as nominees in the management proxy circular dated Jan. 9, 2019, were elected as directors of the corporation until the next annual meeting.

The results of the vote for the election of directors, as well as the appointment of an auditor, are provided in the attached table.

Election of directors         Voted for   Percentage   Withheld from voting   Percentage
                                                     
Paul R. Daoust                7,631,836       99.96%                  3,000        0.04%     
G. Edmund King                7,572,336       99.18%                 62,500        0.82%     
Darcy D. Morris               7,147,383       93.62%                487,453        6.38%     
John N. Wallace               7,554,636       98.95%                 80,200        1.05%     
Kathryn A. Welsh              7,596,836       99.50%                 38,000        0.50%     

Each of the directors listed as nominees in the management proxy circular dated Jan. 9, 
2019, were elected as directors of the corporation until the next annual meeting. The 
vote was conducted by a show of hands.                                                


                              Voted for   Percentage   Withheld from voting   Percentage

Appointment of auditor        8,991,228       99.57%                 39,100        0.43%   
  
The shareholders appointed PricewaterhouseCoopers LLP as auditor of the corporation and 
authorized the directors of the corporation to fix the remuneration of the auditor. The 
vote was conducted by a show of hands.                                                  

About The Caldwell Partners International Inc.

Caldwell Partners International believes talent transforms. As a leading provider of executive talent, the company enables its clients to thrive and succeed by helping them identify, recruit and retain their best people. Caldwell Partners International's reputation -- nearly 50 years in the making -- has been built on transformative searches across functions and geographies at the very highest levels of management and operations. Caldwell Partners International leverages its skills and networks to also provide agile talent in the form of flexible and on-demand advisory solutions for companies looking for support in strategy and operations.