Dorel Industries Announces Results of Annual Meeting
Dorel Industries Announces Results of Annual Meeting
MONTREAL, May 25, 2022 (GLOBE NEWSWIRE) -- 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 12, 2022 were re-elected as directors at the Company's Annual Meeting of Shareholders held today in Montréal.
蒙特利尔,2022年5月25日(环球通讯社)-Dorel Industries Inc.(多伦多证券交易所股票代码:DII:B,DII A)高兴地宣布,在今天于蒙雷亚尔举行的公司年度股东大会上,其2022年4月12日的管理委托书中列出的所有被提名人再次当选为董事。
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:
会上,对董事选举进行了投票。根据收到的委托书和投票结果,以下个人当选为Dorel的董事,结果如下:
Name of Nominee | Votes For | % For | Votes Withheld | % Withheld |
Martin Schwartz | 53,693,478 | 97.16 | 1,571,388 | 2.84 |
Alan Schwartz | 53,675,813 | 97.12 | 1,589,053 | 2.88 |
Jeffrey Schwartz | 53,408,449 | 96.64 | 1,856,417 | 3.36 |
Jeff Segel | 53,678,516 | 97.13 | 1,586,350 | 2.87 |
Maurice Tousson | 53,666,039 | 97.11 | 1,598,827 | 2.89 |
Alain Benedetti | 53,602,709 | 96.99 | 1,662,157 | 3.01 |
Norman M. Steinberg | 52,789,218 | 95.52 | 2,475,648 | 4.48 |
Sharon Ranson | 53,329,618 | 96.50 | 1,935,248 | 3.50 |
Brad A. Johnson | 53,807,060 | 97.36 | 1,457,806 | 2.64 |
被提名人姓名 | 投票赞成 | %用于 | 扣留的选票 | 预扣百分比 |
马丁·施瓦茨 | 53,693,478 | 97.16 | 1,571,388 | 2.84 |
艾伦·施瓦茨 | 53,675,813 | 97.12 | 1,589,053 | 2.88 |
杰弗里·施瓦茨 | 53,408,449 | 96.64 | 1,856,417 | 3.36 |
杰夫·塞格尔 | 53,678,516 | 97.13 | 1,586,350 | 2.87 |
莫里斯·图森 | 53,666,039 | 97.11 | 1,598,827 | 2.89 |
阿兰·贝内代蒂 | 53,602,709 | 96.99 | 1,662,157 | 3.01 |
诺曼·M·斯坦伯格 | 52,789,218 | 95.52 | 2,475,648 | 4.48 |
莎伦·兰森 | 53,329,618 | 96.50 | 1,935,248 | 3.50 |
布拉德·A·约翰逊 | 53,807,060 | 97.36 | 1,457,806 | 2.64 |
Director biographies are available in the Board of Directors section of Dorel's website at .
董事的传记可在多雷尔公司网站的董事会部分获得。
At the meeting, shareholders also reappointed KPMG LLP, Chartered Professional Accountants, as Dorel's auditors.
在这次会议上,股东们还重新任命毕马威会计师事务所为Dorel的审计师。
At the meeting, a resolution in the form annexed as Schedule B to Dorel's Management Proxy Circular dated April 12, 2022, approving an amendment to Dorel's 2004 Directors' Deferred Share Unit Plan, was adopted on a vote by ballot as follows:
在会议上,投票表决通过了一项决议,该决议以Dorel的管理委托书通告附表B所附的形式于2022年4月12日通过,批准对Dorel的2004年董事递延股份单位计划的修正案如下:
Votes For | Votes Against | ||
Number | % | Number | % |
49,331,343 | 89.26 | 5,933,523 | 10.74 |
投票赞成 | 投反对票 | ||
数 | % | 数 | % |
49,331,343 | 89.26 | 5,933,523 | 10.74 |
In addition, a resolution in the form annexed as Schedule C to Dorel's Management Proxy Circular dated April 12, 2022, approving an amendment to Dorel's 2009 Executive Deferred Share Unit Plan, was adopted on a vote by ballot as follows:
此外,投票表决通过了2022年4月12日Dorel‘s Management Proxy通告附表C形式的决议,批准对Dorel的2009年执行递延股份单位计划的修正案,如下:
Votes For | Votes Against | ||
Number | % | Number | % |
49,325,256 | 89.25 | 5,939,610 | 10.75 |
投票赞成 | 投反对票 | ||
数 | % | 数 | % |
49,325,256 | 89.25 | 5,939,610 | 10.75 |
Profile
剖面
Dorel Industries Inc. (TSX: DII.B, DII.A) is a global organization, operating two distinct businesses in juvenile products and home products. Dorel's strength lies in the diversity, innovation and quality of its products as well as the superiority of its brands. Dorel Juvenile's powerfully branded products include global brands Maxi-Cosi and Tiny Love, complemented by regional brands such as Safety 1st, BebeConfort, Cosco and Infanti. Dorel Home, with its comprehensive e-commerce platform, markets a wide assortment of domestically produced and imported furniture. Dorel has annual sales of US$1.7 billion and employs approximately 4,200 people in facilities located in twenty-two countries worldwide.
Dorel Industries Inc.多伦多证券交易所(多伦多证券交易所股票代码:DII:B,DII A)是一家全球性组织,在青少年产品和家用产品领域经营着两项截然不同的业务。Dorel的优势在于其产品的多样性、创新性和质量,以及其品牌的优势。Dorel Junvenile强大的品牌产品包括全球品牌Maxi-Cosi和Tiny Love,以及区域品牌如Safe First、BebeConfort、Cosco和Infanti。Dorel Home凭借其全面的电子商务平台,销售各种国产和进口家具。Dorel的年销售额为17亿美元,在全球22个国家和地区的工厂雇佣了大约4200名员工。
CONTACTS:
Saint Victor Investments Inc
Rick Leckner
(514) 245-9232
联系人:
圣维多投资公司
里克·莱克纳
(514) 245-9232
Dorel Industries Inc.
Jeffrey Schwartz
(514) 934-3034
Dorel Industries Inc.
杰弗里·施瓦茨
(514) 934-3034