WCM.B Wilmington Capital Management

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).


FOR FURTHER INFORMATION PLEASE CONTACT: 
Wilmington Capital Management Inc.
Executive Officers
(403) 800-0869

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