19/12/2023

Dye & Durham Announces Voting Results from its Annual General Meeting of Shareholders

TORONTODec. 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 KingdomIrelandAustralia and South Africa.

Additional information can be found at www.dyedurham.com.

SOURCE Dye & Durham Limited

For further information: Media Relations: Morgan McLellan, VP, Global Communications, Phone: 647-802-4825, E-mail: [email protected]; Investor Relations: Ross Marshall, LodeRock Advisors Inc., Phone:416-526-1563, E-mail: [email protected]

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