Savaria Announces the Voting Results from Annual General and Special Meeting of Shareholders
09 Mai 2024 - 11:05PM
Savaria Corporation (“Savaria”) (TSX: SIS) a global leader in the
accessibility industry, announces today the voting results at its
Annual General and Special Meeting of Shareholders held earlier
today (the “’Meeting”).
Election of Directors
All the nominees listed in the Management Proxy
Circular, prepared in connection with the Meeting, were elected as
directors by a resolution passed by a majority of the shareholders
present or represented by proxy at the Meeting, to hold office
until the next annual meeting following their election or until
their successors are elected or appointed without a ballot being
conducted. The following represents the proxies received with
regard to such matter:
NOMINEES |
IN FAVOR |
WITHHOLD |
(#) |
(%) |
(#) |
(%) |
Caroline Bérubé |
47,912,846 |
93.36 |
3,406,384 |
6.64 |
Jean-Marie Bourassa |
47,815,762 |
93.17 |
3,503,468 |
6.83 |
Marcel Bourassa |
48,385,189 |
94.28 |
2,934,041 |
5.72 |
Sébastien Bourassa |
48,393,899 |
94.30 |
2,925,331 |
5.70 |
Jean-Louis Chapdelaine |
48,396,704 |
94.31 |
2,922,526 |
5.69 |
Peter Drutz |
46,244,985 |
90.11 |
5,074,245 |
9.89 |
Sylvain Dumoulin |
48,907,371 |
95.30 |
2,411,859 |
4.70 |
Anne Le Breton |
47,912,819 |
93.36 |
3,406,411 |
6.64 |
Alain Tremblay |
42,478,332 |
82.77 |
8,840,898 |
17.23 |
About Savaria Corporation
Savaria Corporation (savaria.com) is a global
leader in the accessibility industry. It provides accessibility
solutions for the physically challenged to increase their comfort,
their mobility and their independence. Its product line is one of
the most comprehensive on the market. Savaria designs,
manufactures, distributes and installs accessibility equipment,
such as stairlifts for straight and curved stairs, vertical and
inclined wheelchair lifts and elevators for home and commercial
use. It also manufactures and markets a comprehensive selection of
pressure management products for the medical market, medical beds
for the long-term care market, as well as an extensive line of
medical equipment and solutions for the safe handling of patients,
including ceiling lifts and slings. The Corporation operates a
sales network of dealers worldwide and direct sales offices in
North America, Europe (UK, The Netherlands, Switzerland, Italy,
Germany, Poland and Czech Republic), Australia and China. Savaria
employs approximately 2,400 people globally and its plants are
located across Canada, the United States, Mexico, Europe and
China.
For further information: |
Sébastien BourassaPresident and CEO1.
800.661.5112 sb@savaria.com |
Stephen Reitknecht, CPA, CAChief Financial Officer1.800.661.5112,
ext. 3370sreitknecht@savaria.com |
Facebook:
https://www.facebook.com/savariabettermobilityInstagram: https://www.instagram.com/savariacorp/LinkedIn:
https://ca.linkedin.com/company/savaria
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