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Marketwired
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Deans Knight Income Corporation Announces Director Election Results of Its 2013 Shareholder Meeting

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/04/13 -- Deans Knight Income Corporation (the "Company") (TSX: DNC) announced today that, at its 2013 annual meeting of shareholders held in Vancouver, British Columbia, all nominees listed in the management proxy circular dated April 30, 2013 were elected, by ballot, as directors of the Company.

The detailed voting results on the election of the directors are as follows:

PERCENTAGE OF VOTES
Director Nominees                     NUMBER OF SHARES          CAST
                                        FOR    WITHHELD     FOR    WITHHELD
Denyse Chicoyne                      1,510,653   1,000    99.93%     0.07%
Wayne Deans                          1,510,653   1,000    99.93%     0.07%
Philip Hampson                       1,487,653  24,000    98. 41%    1.59%
D. Alan Ross                         1,510,653   1,000    99. 93%    0.07%
Craig Langdon                        1,510,653   1,000    99. 93%    0.07%

About Deans Knight Income Corporation

Deans Knight Income Corporation is an investment company focused on investing in corporate debt securities, predominantly rated below investment grade. The Company's objective is to maximize the total return for shareholders, consisting of bond price appreciation and income received from bond investments. The Company intends to pay a monthly dividend to shareholders, based on earned income each month. The capital of the Company is actively managed by Deans Knight Capital Management, a respected investment firm based in Vancouver B.C. that has been investing in corporate bonds since its inception in 1992. For more information: www.dkincomecorp.com.

As an investment company, Deans Knight Income Corporation falls under the continuous disclosure requirements for investment funds. In compliance with such continuous disclosure requirements, the Company will provide shareholders with financial statements on a semi-annual basis. In an effort to keep shareholders informed, the Company intends to provide shareholders with an operational update each quarter, detailing relevant investment activity and holdings.

Contacts:
Deans Knight Income Corporation
Craig Langdon
Chief Executive Officer and Director
(604)669-0212

Deans Knight Income Corporation
Mark Myles
Chief Financial Officer
(604)669-0212
www.dkincomecorp.com

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