Business Wire

Dream Unlimited Corp. Announces Voting Results of Annual Meeting of Shareholders

TORONTO–(BUSINESS WIRE)–DREAM UNLIMITED CORP. (“Dream” or the “Company”) (TSX: DRM) announced that, at its annual meeting held today, all of the nominees for election of directors of Dream referred to in its management information circular for the meeting were elected. Votes cast on this matter were as follows:

Nominee

Votes For

% Votes

For

Votes

Withheld

% Votes

Withheld

Michael J. Cooper

189,514,485

99.77

429,510

0.23

James Eaton

189,794,885

99.92

149,110

0.08

Joanne Ferstman

187,716,618

98.83

2,227,377

1.17

Richard N. Gateman

189,477,956

99.75

466,039

0.25

Jane Gavan

189,435,689

99.73

508,306

0.27

Duncan Jackman

179,712,011

94.61

10,231,984

5.39

Jennifer Lee Koss

189,805,005

99.93

138,990

0.07

Vincenza Sera

189,674,258

99.86

269,737

0.14

At the meeting, PricewaterhouseCoopers LLP was appointed as the auditor of Dream, and the directors of Dream were authorized to fix the remuneration of the auditor.

At the meeting, shareholders approved a resolution amending Dream’s deferred share incentive plan to increase the number of deferred share units and income deferred share units that may be granted or credited under the plan by a further 150,000 units and ratify certain deferred share units and income deferred share units.

At the meeting, shareholders approved a resolution authorizing and approving the adoption of Dream’s Restricted Share & Restricted Share Unit Plan.

Dream is a leading developer of exceptional office and residential assets in Toronto, owns stabilized income generating assets in both Canada and the U.S., and has an established and successful asset management business, inclusive of $10 billion of assets under management across three Toronto Stock Exchange listed trusts and numerous partnerships. We also develop land and residential assets in Western Canada. Dream expects to generate more recurring income in the future as its urban development properties are completed and held for the long term. Dream has a proven track record for being innovative and for our ability to source, structure and execute on compelling investment opportunities. For more information please visit: www.dream.ca.

Contacts

For further information:

Dream Unlimited Corp.
Deb Starkman

Chief Financial Officer

(416) 365-4124

[email protected]

Kim Lefever

Director, Investor Relations

(416) 365-6339

[email protected]

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