Wilmington Reports on Voting Results

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