Danier Leather Announces Election of Directors

Nov 09, 2015 - 17:49

TORONTO, ONTARIO--(Marketwired - Nov. 9, 2015) - Danier Leather Inc. (TSX:DL) ("Danier" or the "Company") is pleased to announce that each of the nominees listed in its Management Information Circular dated October 7, 2015 were elected as directors of Danier at today's Annual General Meeting ("AGM") of Shareholders on a vote conducted by a show of hands. Based on valid proxies received in connection with the AGM, each director received the following number and percentage of votes:

Nominee Proxy Votes For % of Proxy Votes For Proxy Votes Withheld % of Proxy Votes Withheld
Edwin F. Hawken 13,478,672 99.71% 39,600 0.29%
Jeffrey Wortsman 13,477,672 99.70% 40,600 0.30%
Lawrence Maker 13,516,272 99.99% 2,000 0.01%
Kathy Weston 13,516,272 99.99% 2,000 0.01%

The formal Report on Voting Results with respect to all matters voted upon at the AGM has been filed with Canadian securities regulatory authorities on SEDAR at www.sedar.com.

About Danier

Danier Leather Inc. is a leading integrated designer, manufacturer and retailer of high-quality fashion-oriented leather apparel and accessories. The Company's merchandise is marketed exclusively under the well-known Danier brand name and is available at its 86 shopping mall, street-front and outlet stores as well as the online store at www.danier.com. For more information about the Company and our products, visit www.danier.com.

Jeffrey Wortsman
President and Chief Executive Officer
Tel: (416) 762-8175 ext. 302
Email: jeffreyw@danier.com

Brent Houlden
Chief Financial Officer and Secretary
Tel: (416) 762-8175 ext. 311
Email: bhoulden@danier.com