Mr. Edward Kress reports
WILMINGTON REPORTS ON VOTING RESULTS
Wilmington Capital Management Inc. held its annual meeting of shareholders on May 10, 2017, in Calgary, Alta., 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 in the attached table.
Management received proxies from holders of the corporation's Class A and B shareholders in regard to the election of the five directors nominated as shown in the attached table.
Class Director Votes for Proxy % Votes withheld Proxy %
Class A shareholders Edward C. Kress 4,945,827 100% Nil Nil
Timothy W. Casgrain 4,945,827 100% Nil Nil
Class B shareholders Ian G. Cockwell 763,877 100% Nil Nil
Joseph F. Killi 763,877 100% Nil Nil
Marc D. Sardachuk 763,877 100% 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.
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