TORONTO, ONTARIO–(Marketwired – May 18, 2016) – Wilmington Capital Management Inc. (“Wilmington”) (TSX:WCM.A)(TSX:WCM.B) held its Annual Meeting of Shareholders on May 11, 2016 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 | 4,242,487 | 100% | Nil | Nil |
| David V. Richards | 3,619,487 | 85.32% | 623,000 | 14.68% | |
| Class B Shareholders | Ian G. Cockwell | 788,557 | 100% | Nil | Nil |
| Joseph F. Killi | 788,557 | 100% | Nil | Nil | |
| Marc D. Sardachuk | 788,557 | 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).
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