Wilmington Reports on Voting Results
08 Maggio 2024 - 12:15AM
Wilmington Capital Management Inc. (“Wilmington”) held its Annual
and Special Meeting of Shareholders on May 6, 2024 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 |
8,219,639 |
100% |
0 |
0.00% |
|
Ian G. Cockwell |
8,219,639 |
100% |
0 |
0.00% |
|
Class B Shareholders |
Christopher Killi |
767,193 |
100% |
0 |
0.00% |
| Joseph F. Killi |
767,193 |
100% |
0 |
0.00% |
|
Marc D. Sardachuk |
767,193 |
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.sedarplus.ca).
For further information, please contact:Executive Officers(403)
705-8038
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