D+H Announces Election of Directors

TORONTO, May 1, 2014 /CNW/ - Davis + Henderson Corporation (TSX: DH) (the "Company") announced that the seven nominees listed in the management information circular for the 2014 Annual and Special Meeting of Shareholders were elected as Directors of the Company at the shareholder meeting held in Toronto, Ontario on April 30, 2014.

Detailed results of the vote for the election of directors held at the meeting are set out below.

Name of Nominee					Votes FOR					%					Votes WITHHELD					%
Paul D. Damp					41,947,853					98.37					693,136					1.63
Gordon J. Feeney					41,986,651					98.47					654,338					1.53
Michael A. Foulkes					41,239,560					99.06					401,429					0.94
Deborah L. Kerr					42,131,745					98.81					509,244					1.19
Bradley D. Nullmeyer					42,386,646					99.40					254,343					0.60
Helen K. Sinclair					41,978,251					98.45					662,738					1.55
Gerrard B. Schmid					42,475,884					99.61					165,105					0.39

Final voting results on all matters voted on at the meeting will be filed on SEDAR at www.sedar.com.

About D+H
D+H is a leading provider of secure and reliable technology solutions to domestic and global financial institutions with a reputation for being a trusted partner that helps clients build deeper, more profitable relationships with their customers based on rich industry and market insight, and consumer knowledge. Today, approximately 7,000 banks, specialty lenders, community banks and credit unions rely on D+H to deliver solutions across three broad service areas: Banking Technology Solutions, Lending Processing Solutions, and Payments Solutions. Our integrated, compliant technology solutions enable clients to grow, compete, and optimize their operations, while our forward looking approach helps them stay ahead of the market and anticipate changing consumer needs. D+H is one of the world's top FinTech companies as measured on the FinTech 100 list. 

SOURCE: Davis + Henderson Corporation

Brian Kyle, Executive Vice President and Chief Financial Officer, Davis + Henderson Corporation, [phone], [email protected] or visit our website at www.dhltd.com.