Dorel News

Dorel Industries Announces Results of Annual Meeting

Montreal, Quebec - 6/20/2019

Dorel Industries Inc. (TSX: DII.B, DII.A) is pleased to announce that all of the nominees listed in its Management Proxy Circular dated      May 8, 2019 were re-elected as directors at the Company’s Annual Meeting of Shareholders held today in Montréal.

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

57,385,312

91.66

5,218,376

8.34

Alan Schwartz

57,289,511

91.51

5,315,177

8.49

Jeffrey Schwartz

53,512,882

85.48

9,091,806

14.52

Jeff Segel

57,291,471

91.51

5,313,217

8.49

Maurice Tousson

61,222,468

97.79

1,382,220

2.21

Dian Cohen

60,974,434

97.40

1,630,254

2.60

Alain Benedetti

61,543,350

98.30

1,061,338

1.70

Norman M. Steinberg

62,081,411

99.16

   523,277

0.84

Subsequent to the meeting, Sharon Ranson and Brad Johnson were appointed to the Board of Directors of Dorel.

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.