TORONTO, ONTARIO--(Marketwired - May 19, 2017) - Wilmington Capital Management Inc. ("Wilmington") WCMWCM 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:

Class		Director	Votes For	Proxy %		Votes Withheld	Proxy %
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).