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, (416) 696-7700, investorrelations@dhltd.com or visit our website at www.dhltd.com.
