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Wilmington Reports on Voting Results

/ -- TORONTO, ONTARIO -- (Marketwired) -- 05/18/16 -- Wilmington Capital Management Inc. ("Wilmington") (TSX: WCM.A)(TSX: WCM.B) held its Annual Meeting of Shareholders on May 11, 2016 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 %  Withheld   Proxy %
Class A         Edward C. Kress      4,242,487      100%       Nil       Nil

                David V. Richards    3,619,487    85.32%   623,000    14.68%
Class B         Ian G. Cockwell        788,557      100%       Nil       Nil

                Joseph F. Killi        788,557      100%       Nil       Nil
                Marc D. Sardachuk      788,557      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 (

Executive Officers
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