Wilmington Reports on Voting Results
11 Mai 2023 - 12:30AM
Wilmington Capital Management Inc. (“Wilmington”) held its Annual
Meeting of Shareholders on May 9, 2023 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 |
Timothy W.
Casgrain |
8,204,755 |
100% |
0 |
0.00% |
Christopher Killi |
8,204,755 |
100% |
0 |
0.00% |
Class B Shareholders |
Ian G.
Cockwell |
876,152 |
100% |
0 |
0.00% |
Joseph F.
Killi |
876,152 |
100% |
0 |
0.00% |
Marc D. Sardachuk |
876,152 |
100% |
0 |
0.00% |
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).
For further information, please contact:Executive Officers(403)
705-8038
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