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Dundee Corporation Announces Voting Results for Election of Directors


TORONTO, ONTARIO--(Marketwired - June 7, 2016) - In accordance with regulatory requirements, Dundee Corporation (TSX:DC.A) ("Dundee") announces that at the annual meeting of shareholders (the "Meeting") held on June 6, 2016, all of the nominees for election as directors of Dundee referred to in its Management Proxy 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 353,082,001 99.90% 344,713 0.10%
Daniel Goodman 353,076,812 99.90% 349,902 0.10%
David Goodman 353,074,757 99.90% 351,966 0.10%
Mark Goodman 348,582,659 98.63% 4,844,055 1.37%
Ned Goodman 351,375,883 99.42% 2,050,831 0.58%
Harold (Sonny) Gordon 352,117,434 99.63% 1,309,289 0.37%
Garth A. C. MacRae 348,751,296 98.68% 4,675,418 1.32%
Robert McLeish 352,148,784 99.64% 1,277,930 0.36%
Andrew Molson 353,059,810 99.90% 366,913 0.10%
A. Murray Sinclair 346,707,293 98.10% 6,719,421 1.90%
K. Barry Sparks 352,143,765 99.64% 1,282,958 0.36%


Dundee is a public Canadian independent holding company listed on the Toronto Stock Exchange. 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.

John Vincic
Media Relations
Dundee Corporation
(647) 402-6375

Lucie Presot
Executive Vice President and Chief Financial Officer
Dundee Corporation
(416) 365-5157