Wilmington Reports on Voting Results

TORONTO, ONTARIO — (Marketwired) — 05/19/17 — Wilmington Capital Management Inc. (“Wilmington”) (TSX: WCM.A)(TSX: WCM.B) held its Annual Meeting of Shareholders on May 10, 2017 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:

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 ().

Contacts:
Wilmington Capital Management Inc.
Executive Officers
(403) 705-8038

Leave a Reply