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Press release from CNW Group

DHX Media announces annnual general meeting voting results

Friday, December 20, 2013

DHX Media announces annnual general meeting voting results

17:00 EST Friday, December 20, 2013

HALIFAX, Dec. 20, 2013 /CNW/ - At the annual meeting of DHX Media Ltd. held on December 11, 2013 all proposed resolutions, including appointment of Directors and appointment of Auditors, were passed by a show of hands.

Approximately 99.71% of the votes represented at the meeting were represented by proxy. Those proxies were directed to vote as follows if a ballot was held at the meeting:

Motions Voting Instructions
For Withheld
Sir Graham Day 74.04% 25.96%
Michael Donovan 98.59% 1.41%
Michael Hirsh 97.48% 2.52%
John Loh 97.22% 2.78%
J. William Ritchie 99.05% 0.95%
Michael Salamon 88.49% 11.51%
Robert Sobey 99.66% 0.34%
Donald Wright 86.85% 13.15%
Appointment of Auditors 100.00% 0.00%

There were 58,462,860 shares represented at the meeting on December 11, 2013, which represents 56.91% of the total shares issued and outstanding entitled to vote at the meeting.

About DHX Media
DHX Media (www.dhxmedia.com) is a leader in the creation, production and licensing of family entertainment rights.  DHX Media owns, markets and distributes 9,500 half hours of children's entertainment content, and exploits owned properties through its consumer products licensing business.  DHX Media is recognized for brands such as Yo Gabba Gabba!, Caillou, Teletubbies, In the Night Garden, Inspector Gadget, Johnny Test and Super WHY!. DHX Media's full-service international licensing agency, Copyright Promotions Licensing Group, (CPLG), represents numerous entertainment, sport and design brands. DHX Media has offices in Toronto, Los Angeles, Vancouver, Halifax, London, Paris, Barcelona, Milan, Munich and Amsterdam and is listed on the Toronto Stock Exchange.

SOURCE DHX Media Ltd.

For further information:

David A. Regan - EVP, Corporate Development & IR
+1 902-423-0260

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