Wilmington Reports on Voting Results
21 May 2014 - 7:51AM
Marketwired Canada
As required by the shareholders meetings and proxy solicitation rules in the TSX
Company Manual, Wilmington Capital Management Inc. ("Wilmington" or the
"Corporation") (TSX:WCM.A)(TSX:WCM.B) announced today that at the company's
annual meeting of shareholders held on May 13, 2014 all five nominees proposed
for election to the board of directors by holders of the Corporation's Class A
and 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 for election:
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Class Director Not
Votes Proxy Votes Proxy Voted/ Proxy
For % Withheld % Spoiled %
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Class A Edward C.
Shareholders Kress 4,280,893 100% 270 Nil Nil Nil
David V.
Richards 4,280,893 100% 270 Nil Nil Nil
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Class B Ian G.
Shareholders Cockwell 787,323 100% Nil Nil Nil Nil
Joseph F.
Killi 787,323 100% Nil Nil Nil Nil
Marc D.
Sardachuk 787,323 100% Nil Nil Nil Nil
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Details of votes on all matters of business considered at the meeting are
available in the company's report of voting results filed on SEDAR
(www.sedar.com).
FOR FURTHER INFORMATION PLEASE CONTACT:
Wilmington Capital Management Inc.
Executive Officers
(403) 800-0869
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