Wilmington Reports on Voting Results

TORONTO, ONTARIO--(Marketwired - May 20, 2014) - As required by the shareholders meetings and proxy solicitation rules in the TSX Company Manual, Wilmington Capital Management Inc. ("Wilmington" or the "Corporation") (TSX:WCM.A)(TSX:WCM.B) announced today that at the company's annual meeting of shareholders held on May 13, 2014 all five nominees proposed for election to the board of directors by holders of the Corporation's Class A and 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 for election:

Class Director Votes For Proxy % Votes Withheld Proxy % Not Voted/ Spoiled Proxy %
Class A Shareholders Edward C. Kress 4,280,893 100 % 270 Nil Nil Nil
David V. Richards 4,280,893 100 % 270 Nil Nil Nil
Class B Shareholders Ian G. Cockwell 787,323 100 % Nil Nil Nil Nil
Joseph F. Killi 787,323 100 % Nil Nil Nil Nil
Marc D. Sardachuk 787,323 100 % Nil Nil Nil Nil

Details of votes on all matters of business considered at the meeting are available in the company's report of voting results filed on SEDAR (www.sedar.com).

Wilmington Capital Management Inc.Executive Officers(403) 800-0869

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