TORONTO, Dec. 19,
2023 /CNW/ - Dye & Durham Limited (TSX: DND)
("Dye & Durham" or the "Company") announced today
the results of voting at its annual general meeting of shareholders
held on December 19, 2023 (the
"Meeting").
At the Meeting, each of the seven nominees proposed for election
by the Company were elected as directors of the Company.
Mario Di Pietro and David MacDonald, who have both served on the
board since the Company's initial public offering, did not stand
for re-election. Colleen Moorehead
and Peter Brimm were elected as new
directors to the Company's board.
According to proxies received in advance of the Meeting, the
voting results were as follows:
|
Nominee
|
Votes
For
|
% of Votes
For
|
Votes
Withheld
|
% of Votes
Withheld
|
|
Matthew
Proud
|
43,063,841
|
98.48 %
|
665,586
|
1.52 %
|
|
Brian L.
Derksen
|
29,878,840
|
68.33 %
|
13,850,487
|
31.67 %
|
|
Edward D. (Ted)
Prittie
|
42,272,883
|
96.67 %
|
1,456,544
|
3.33 %
|
|
Ronnie Wahi
|
41,733,932
|
95.44 %
|
1,995,495
|
4.56 %
|
|
Leslie
O'Donoghue
|
42,436,070
|
97.04 %
|
1,293,357
|
2.96 %
|
|
Colleen
Moorehead
|
43,682,552
|
99.89 %
|
46,875
|
0.11 %
|
|
Peter Brimm
|
43,683,907
|
99.93 %
|
29,659
|
0.07 %
|
In addition, an ordinary resolution approving the appointment of
Ernst & Young LLP as the Company's auditors until the next
annual meeting of the shareholders of the Company or until its
successor is duly appointed and authorizing the directors of the
Company to fix its remuneration was passed by 99.97% of the votes
represented at the Meeting.
Further, an advisory resolution with respect to the Company's
approach to executive compensation, as fully described in the
Company's management information circular, was passed by 95.83% of
the votes represented at the Meeting.
Details of the voting results on all matters considered at the
Meeting are available in the Company's report of voting results,
which is available under the Company's profile on SEDAR+ at
www.sedarplus.ca.
About Dye & Durham
Dye & Durham Limited provides premier practice management
solutions empowering legal professionals every day, delivers vital
data insights to support critical corporate transactions and
enables the essential payments infrastructure trusted by government
and financial institutions. The Company has operations in
Canada, the United Kingdom, Ireland, Australia and South
Africa.
Additional information can be found at www.dyedurham.com.
SOURCE Dye & Durham Limited