Dundee Corporation
TSX : DC.A

Dundee Corporation

July 24, 2015 17:01 ET

Dundee Corporation Announces Voting Results for Election of Directors

TORONTO, ONTARIO--(Marketwired - July 24, 2015) - In accordance with regulatory requirements, Dundee Corporation (TSX:DC.A) ("Dundee") announces that at the recently held annual meeting of shareholders (the "Meeting"), all of the nominees for election as directors of Dundee referred to in its management information circular for the Meeting were elected by way of show of hands. If a ballot vote had been taken, based solely on proxies received by Dundee, the voting results for the election of directors would have been as follows:

Nominee Votes
For
% Votes
Withheld
%
Virginia Gambale 352,672,287 99.98 % 60,737 0.02 %
Daniel Goodman 352,631,496 99.97 % 101,528 0.03 %
David Goodman 352,631,497 99.97 % 101,527 0.03 %
Mark Goodman 347,035,352 98.38 % 5,697,672 1.62 %
Ned Goodman 352,635,016 99.97 % 98,008 0.03 %
Harold (Sonny) Gordon 352,615,444 99.97 % 117,580 0.03 %
Ellis Jacob 352,629,245 99.97 % 103,779 0.03 %
Dr. Frederick H. Lowy 352,463,657 99.92 % 269,367 0.08 %
Garth A. C. MacRae 347,628,344 98.55 % 5,104,680 1.45 %
Robert McLeish 352,606,892 99.96 % 126,132 0.04 %
A. Murray Sinclair 347,082,123 98.40 % 5,650,901 1.60 %
Jeremy Soames 352,626,643 99.97 % 106,381 0.03 %
K. Barry Sparks 352,189,177 99.85 % 543,847 0.15 %

ABOUT DUNDEE

Dundee is a public Canadian independent holding company listed on the Toronto Stock Exchange under the symbol "DC.A". Through its operating subsidiaries, Dundee is engaged in diverse business activities in the areas of its core competencies including investment advisory and corporate finance, energy, resources, agriculture, real estate and infrastructure. Dundee also holds, directly and indirectly, a portfolio of investments mostly in these core focus areas, as well as other select investments in both publicly listed and private companies.

Contact Information

  • Dundee Corporation
    Lili Mance
    Vice President and Corporate Secretary
    (416) 365-2582