Wilmington Capital Management Inc.

Wilmington Capital Management Inc.

May 18, 2016 18:40 ET

Wilmington Reports on Voting Results

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
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).

Contact Information

  • Executive Officers
    (403) 705-8038