TORONTO, Dec. 17, 2024 /CNW/ – Dye & Durham Limited (TSX: DND) (“Dye & Durham” or the “Company”) announced today the results of voting at its annual general and special meeting of shareholders held on December 17, 2024 (the “Meeting”).
At the Meeting, each of the individuals listed below were elected as directors of the Company. The voting results were as follows:
Nominee
Votes For
% of Votes
For
Votes
Withheld
% of Votes
Withheld
Hans T. Gieskes
44,434,051
73.41 %
16,098,227
26.59 %
Arnaud Ajdler
36,252,637
60.75 %
23,415,639
39.25 %
Tracey E. Keates
40,072,625
67.18 %
19,098,227
32.82 %
Ritu Khanna
40,884,450
67.55 %
19,641,636
32.45 %
Anthony P. Kinnear
43,606,150
72.04 %
16,926,094
27.96 %
Eric Shahinian
57,301,524
94.64 %
3,247,778
5.36 %
Sid Singh
41,131,068
68.95 %
18,520,144
31.05 %
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 99.83% of the votes represented at the Meeting.
Further, a resolution with respect to the ratification of the issuance of certain options was passed by 62.29% of the votes represented at the Meeting.
An advisory resolution with respect to the Company’s approach to executive compensation was not passed.
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
