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Wilmington Reports on Voting Results

TORONTO, ONTARIO -- (Marketwired) -- 05/19/17 -- Wilmington Capital Management Inc. ("Wilmington") (TSX: WCM.A)(TSX: WCM.B) held its Annual Meeting of Shareholders on May 10, 2017 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:


----------------------------------------------------------------------------
                                              Votes  Proxy      Votes  Proxy
Class                Director                   For      %   Withheld      %
----------------------------------------------------------------------------
Class A Shareholders Edward C. Kress      4,945,827    100%       Nil    Nil
                     Timothy W. Casgrain  4,945,827    100%       Nil    Nil
----------------------------------------------------------------------------
Class B Shareholders Ian G. Cockwell        763,877    100%       Nil    Nil
                     Joseph F. Killi        763,877    100%       Nil    Nil
                     Marc D. Sardachuk      763,877    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).

Contacts:
Wilmington Capital Management Inc.
Executive Officers
(403) 705-8038

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