TORONTO, June 05, 2018 (GLOBE NEWSWIRE) -- In accordance with regulatory requirements, Dundee Corporation (TSX:DC.A) (“Dundee” or the “Company”) announces that at the annual meeting of shareholders (the “Meeting”) held on Monday, June 4, 2018, 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 | % |
| Jonathan Goodman | 342,263,398 | 97.98% | 7,061,807 | 2.02% |
| Garth A. C. MacRae | 342,003,531 | 97.90% | 7,321,674 | 2.10% |
| Robert McLeish | 342,328,119 | 98.00% | 6,997,086 | 2.00% |
| Andrew Molson | 342,247,611 | 97.97% | 7,077,594 | 2.03% |
| A. Murray Sinclair | 342,317,402 | 97.99% | 7,007,803 | 2.01% |
| K. Barry Sparks | 342,158,151 | 97.95% | 7,167,054 | 2.05% |
Dundee also announces that the Company’s Board of Directors has appointed the following individuals as officers of the Company for the ensuing year:
Jonathan Goodman – Chairman and Chief Executive Officer
Mark Goodman - President
Robert Sellars – Executive Vice President and Chief Financial Officer
Richard McIntyre – Executive Vice President and Chief Operating Officer
Sivan Fox – Vice President, Legal and Corporate Secretary
Geoffrey Morphy - Vice President, Corporate Development
Perina Montesano – Vice President, Internal Audit
Mark Pereira – Assistant Corporate Secretary
David Goodman has stepped down as Chief Executive Officer but has agreed to remain in a consulting role with the Company.
ABOUT DUNDEE CORPORATION
Dundee Corporation is a public Canadian independent holding company, listed on the Toronto Stock Exchange under the symbol “DC.A”. Through its operating subsidiaries, Dundee Corporation is engaged in diverse business activities in the areas of investment advisory, corporate finance, energy, resources, agriculture, real estate and infrastructure. Dundee Corporation also holds, directly and indirectly, a portfolio of investments mostly in these key areas, as well as other select investments in both publicly listed and private enterprises.
FOR FURTHER INFORMATION PLEASE CONTACT:
John Vincic
Investor and Media Relations
Dundee Corporation
(647) 402-6375
