Wilmington Reports on Voting Results
Wilmington Capital Management Inc. ("Wilmington") (TSX:WCM-A.TO) (TSX:WCM-B.TO) 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).
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