21:14:07 EDT Sun 20 May 2018
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or Name

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Wilmington Capital Management Inc
Symbol C : WCM.A
Shares Issued 9,136,699
Close 2017-05-18 C$ 3.00
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Wilmington Capital shareholders elect five directors

2017-05-19 14:42 ET - News Release

Mr. Edward Kress reports


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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