Wilmington Reports on Voting Results

TORONTO, ONTARIO--(Marketwired - May 18, 2016) - 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 %	Votes Withheld	Proxy %
Class A Shareholders	Edward C. Kress	4,242,487	100%	Nil	Nil
	David V. Richards	3,619,487	85.32%	623,000	14.68%
Class B Shareholders	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 (www.sedar.com).