Wilmington Reports on Voting Results
/EINPresswire.com/ -- TORONTO, ONTARIO -- (Marketwired) -- 05/18/16 -- 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:
---------------------------------------------------------------------------- Votes Class Director Votes For Proxy % Withheld Proxy % ---------------------------------------------------------------------------- Class A Edward C. Kress 4,242,487 100% Nil Nil Shareholders David V. Richards 3,619,487 85.32% 623,000 14.68% ---------------------------------------------------------------------------- Class B Ian G. Cockwell 788,557 100% Nil Nil Shareholders 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).
Contacts:
Executive Officers
(403) 705-8038