Wilmington Capital Management: Shareholder Meeting Highlights

Author: Addison Perry Updated: 06-26-2025 06:45 PM

Wilmington Capital Management's Annual Meeting Overview

Wilmington Capital Management Inc. (TSX: WCM.A, WCM.B) recently held its Annual Meeting of Shareholders, where significant decisions regarding the board of directors took center stage. The meeting culminated in the successful election of all nominees proposed for the board, illustrating the confidence shareholders place in their leadership.

Election of Directors

During the meeting, shareholders were asked to vote on five directors nominated to serve on the board. Both the Class A and Class B shareholders actively participated, reflecting their dedication to the company’s governance.

Class A Shareholders' Votes

The Class A shareholders cast proxies resulting in a resounding approval of the nominees. Timothy W. Casgrain and Ian G. Cockwell each received an impressive 99.94% of the votes in favor of their election. This overwhelming support points to the strong leadership they bring to Wilmington Capital.

Results for Class B Shareholders

Class B shareholders demonstrated unity in their voting as well. Christopher Killi, Joseph F. Killi, and Marc D. Sardachuk each garnered 100% approval from Class B votes, showcasing the trust that shareholders hold in their expertise and vision for the company.

Detailed Voting Results

The results provided a detailed snapshot of the shareholders' preferences. The Class A shareholders had a total of 8,406,329 votes for both Casgrain and Cockwell, with a minuscule 0.06% against. Similarly, Class B nominations received solid backing, indicating a strong consensus among stakeholders.

Future Outlook

Wilmington Capital Management continues to position itself for growth by fostering strong governance through proactive shareholder engagement. As decisions are made, it is clear that Wilmington is dedicated to maintaining an open dialogue with its shareholders.

Company Contact Information

For further inquiries or detailed information regarding the meeting or shareholder proposals, Wilmington encourages stakeholders to reach out to their executive officers directly at (403) 705-8038. Staying connected with shareholders is a priority, and open lines of communication are essential for the company's ongoing success.

Frequently Asked Questions

What is the purpose of the Annual Meeting of Shareholders?

The Annual Meeting allows shareholders to vote on key decisions, including the election of board members and other corporate governance issues.

Who were the elected directors from the Class A shareholders?

Timothy W. Casgrain and Ian G. Cockwell were elected with overwhelming support from Class A shareholders.

What percentage of votes did Class B nominees receive?

Class B nominees, including Christopher Killi, Joseph F. Killi, and Marc D. Sardachuk, achieved an impressive 100% approval rate from their shareholders.

How does Wilmington Capital ensure shareholder engagement?

Wilmington Capital promotes transparency and communication with shareholders, making it a priority to keep them informed and involved in corporate governance.

Where can I find detailed voting results?

Voting results are available in the Corporation’s voting report filed on SEDAR+, ensuring transparency and accessibility for all shareholders.

About The Author

Hello, I'm 30-year-old financial writer and expert Addison Perry, and I love to simplify the intricacies of the financial industry. I've committed myself over the years to deciphering the subtleties of investing techniques and economic trends and converting them into doable guidance that anybody can use. My goal with writings and books is to make money interesting and approachable so that readers may take charge of their financial futures.

My enthusiasm to empowerment and education has propelled me through my career in finance. I write because I think that everyone should be able to make educated financial decisions, and I try to provide that. Regardless of experience level with investing, my work is intended to provide insightful analysis and practical advice to enable you to thrive in the always changing financial environment. I appreciate you traveling with me toward success and financial literacy.

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