TORONTO, ONTARIO–(Marketwired – May 19, 2017) – Wilmington Capital Management Inc. (“Wilmington”) (TSX:WCM.A)(TSX:WCM.B) held its Annual Meeting of Shareholders on May 10, 2017 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three nominees proposed for election to the board of directors by the holders of Class B Shares were elected. Detailed results of the vote for the election of directors are set out below.
Management received the following proxies from holders of the Corporation’s Class A and B shareholders in regard to the election of the five directors nominated:
| Class | Director | Votes For |
Proxy % |
Votes Withheld |
Proxy % |
||
| Class A Shareholders | Edward C. Kress | 4,945,827 | 100 | % | Nil | Nil | |
| Timothy W. Casgrain | 4,945,827 | 100 | % | Nil | Nil | ||
| Class B Shareholders | Ian G. Cockwell | 763,877 | 100 | % | Nil | Nil | |
| Joseph F. Killi | 763,877 | 100 | % | Nil | Nil | ||
| Marc D. Sardachuk | 763,877 | 100 | % | Nil | Nil |
Details of votes on all matters of business considered at the meeting are available in the Corporation’s report of voting results filed on SEDAR (www.sedar.com).
Executive Officers
(403) 705-8038
