D+H Announces Election of Directors

TORONTO, May 15, 2015 /CNW/ - DH Corporation (TSX: DH) (the "Company" or "D+H") announced that the eight nominees listed in the management
information circular for the 2015 Annual Meeting of Shareholders were
elected as Directors of the Company at the annual general shareholder
meeting held in Toronto, Ontario on May 14, 2015.

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     43,828,417     98.00     896,650     2.00
Ellen M. Costello     44,650,821     99.83     74,246     0.17
Michael A. Foulkes     44,660,835     99.86     64,232     0.14
Cara Heiden     44,647,238     99.83     77,829     0.17
Deborah L. Kerr     43,937,375     98.24     787,692     1.76
Bradley D. Nullmeyer     43,852,125     98.05     872,942     1.95
Helen K. Sinclair     43,310,459     96.84     1,414,608     3.16
Gerrard B. Schmid     43,847,080     98.04     877,987     1.96


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 (TSX: DH) is a leading financial technology provider the world's
financial institutions rely on every day to help them grow and succeed.
Our lending, payments, enterprise and global transaction banking
solutions are trusted by nearly 8,000 banks, specialty lenders,
community banks, credit unions, governments and corporations.
Headquartered in Toronto, Canada, D+H has more than 5,500 employees
worldwide who are passionate about partnering with clients to create
forward-thinking solutions that fit their needs. With annual revenues
of more than $1 billion, D+H is recognized as one of the world's top
FinTech companies on IDC Financial Insights FinTech Rankings and American Banker's FinTech Forward ranking. For more information, visit www.dh.com and in the disclosure documents filed by DH Corporation with the
securities regulatory authorities at www.sedar.com

 

SOURCE DH Corporation