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.