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Wilmington Reports on Voting Results

TORONTO, ONTARIO -- (Marketwired) -- 05/20/14 -- 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                                            Not       
                                 Votes Proxy     Votes  Proxy  Voted/  Proxy
                                   For     %  Withheld      % Spoiled      %
----------------------------------------------------------------------------
Class A       Edward C.                                                     
 Shareholders  Kress         4,280,893   100%      270    Nil     Nil    Nil
              David V.                                                      
               Richards      4,280,893   100%      270    Nil     Nil    Nil
----------------------------------------------------------------------------
Class B       Ian G.                                                        
 Shareholders  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).

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

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