Wilmington Reports on Voting Results TORONTO, May
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TORONTO, May 11, 2018 (GLOBE NEWSWIRE) -- Wilmington Capital Management Inc. (“Wilmington”) (TSX:WCM.A) (TSX:WCM.B) held its Annual Meeting of Shareholders on May 9, 2018 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 | 5,156,025 | 100% | Nil | Nil | |||
| Timothy W. Casgrain | 5,156,025 | 100% | Nil | Nil | ||||
| Class B Shareholders | Ian G. Cockwell | 759,541 | 100% | Nil | Nil | |||
| Joseph F. Killi | 759,541 | 100% | Nil | Nil | ||||
| Marc D. Sardachuk | 759,541 | 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).
For further information, please contact:
Executive Officers
(403) 705-8038
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