Dorel News
Dorel Industries Announces Results of Annual Meeting
Montreal, Quebec -Dorel Industries Inc. (TSX: DII.B, DII.A) is pleased to announce that all of the nominees listed in its Management Proxy Circular dated April 28, 2020 were re-elected as directors at the Company’s Annual Meeting of Shareholders held today in Montreal.
At the meeting, a ballot was conducted for the election of directors. According to proxies received and ballots cast, the following individuals were elected as directors of Dorel, with the following results:
|
Name of Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Martin Schwartz |
60,500,301 |
99.02 |
599,198 |
0.98 |
|
Alan Schwartz |
60,498,189 |
99.02 |
601,310 |
0.98 |
|
Jeffrey Schwartz |
58,975,812 |
96.52 |
2,213,687 |
3.48 |
|
Jeff Segel |
60,498,845 |
99.02 |
600,654 |
0.98 |
|
Maurice Tousson |
60,290,063 |
98.68 |
809,436 |
1.32 |
|
Dian Cohen |
60,519,099 |
99.05 |
580,400 |
0.95 |
|
Alain Benedetti |
60,524,103 |
99.06 |
575,396 |
0.94 |
|
Norman M. Steinberg |
60,683,455 |
99.32 |
416,044 |
0.68 |
|
Sharon Ranson |
60,918,381 |
99.81 |
118,118 |
0.19 |
|
Brad A. Johnson |
60,717,609 |
99.37 |
381,890 |
0.63 |
Director biographies are available in the Board of Directors section of Dorel’s website at www.dorel.com.
At the meeting, shareholders also reappointed KPMG LLP, Chartered Professional Accountants, as Dorel’s auditors.
In addition, a resolution in the form annexed as Schedule A to Dorel’s Management Proxy Circular dated April 28, 2020, ratifying an amendment to By-Law No. 2015-1 so as to increase the quorum requirement for shareholders’ meetings, was adopted on a vote by ballot as follows: