Dorel News

Dorel Industries Announces Results of Annual Meeting

Montreal, Quebec - 6/10/2020

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: