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Wilmington Capital Management Cl B (WCM-B-T) Quote - Press Release

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Wilmington Reports on Voting Results

GlobeNewswire - Fri May 11, 5:00PM CDT

Wilmington Capital Management Inc. ("Wilmington") (TSX:WCM-A.TO) (TSX:WCM-B.TO) held its Annual Meeting of Shareholders on May 9, 2018 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     5,156,025  100%     Nil            Nil
                     Timothy W. Casgrain 5,156,025  100%     Nil            Nil
Class B Shareholders Ian G. Cockwell     759,541    100%     Nil            Nil
                     Joseph F. Killi     759,541    100%     Nil            Nil
                     Marc D. Sardachuk   759,541    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 (

For further information, please contact:

Executive Officers

(403) 705-8038

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