Dundee Corporation Class A — Shareholder Meeting (June 2010)

4 slides from Dundee Corporation Class A's shareholder meeting presentation, Jun 10, 2010

Slide 1: Form of Proxy for Class A Subordinate Voting Shares
CORPORATION any DUNDEE Computershare 8th Floor, 100 University Avenue Toronto, Ontario MEU 2¥1 www.computershare.com Security Class Holder Account Number Form of Proxy for Class A Subordinate Voting Shares - Annual and Special Meeting to be held on June 7, 2010 This Form of Proxy is solicited by and
Slide 2: Proxy notes and voting instructions
5. ‘The securities represented by this proxy will be voted as directed by the holder, however, i such a direction isnot made in respect of any mater, this proxy willbe voted as recommended by Management. 6. The secusties represented by ths proxy willbe voted in favour or withheld fom voting or voted
Slide 3: Appointment of Proxyholder
+ + Appointment of Proxyholder (Wl, being hades) of unde Corporation herby appoint Hard P. Garon, Print the name ofthe person you are the Chaiman of the Company, o fing him Ned Goodman, he President and Chiat ‘appointing if this person is someone Executive Office of the Company OR other than the Man
Slide 4: Authorized Signature(s)
‘Authorized Signature(s) - This section must be completed for your instructions to be executed. We authorize you to actin accordance wih myfourinstuetons set outabove, IW hereby revoke any proxy previously gven with respect tothe Meeting, Ifno voting instructions are indicated above, this Proxy will