Richelieu reports on shareholders' voting results for the election of directors

MONTREAL, April 7, 2022 /CNW Telbec/ - Richelieu (TSX: RCH) held its Annual General Meeting of Shareholders today. All the candidates proposed as directors were duly elected as directors of the Corporation by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting, as follows:

	For		Withheld
	Number	%	Number	%
Lucie Chabot	43,093,843	99.50	218,251	0.50
Robert Courteau	38,858,550	89.73	4,448,793	10.27
Marie Lemay	43,100,543	99.51	211,551	0.49
Richard Lord	43,176,165	99.69	135,929	0.31
Luc Martin	42,386,951	97.86	925,143	2.14
Pierre Pomerleau	42,442,782	97.99	869,312	2.01
Marc Poulin	42,576,881	98.30	735,213	1.70
Sylvie Vachon	43,057,177	99.41	254,917	0.59

About Richelieu Hardware Ltd.

Richelieu is a leading North American importer, distributor and manufacturer of specialty hardware and complementary products. Its products are targeted to an extensive customer base of kitchen and bathroom cabinet, storage and closet, home furnishing and office furniture manufacturers, door and window, residential and commercial woodworkers, and hardware retailers including renovation superstores. Richelieu offers customers a broad mix of products sourced from manufacturers worldwide. Its product selection consists of over 130,000 different items targeted to a base of more than 100,000 customers who are served by 106 centers in North America – 47 distribution centers in Canada, 57 in the United States and two manufacturing plants in Canada, specifically Cedan Industries Inc. which specializes in the manufacturing of a wide variety of veneer sheets and edgebanding products and Menuiserie des Pins Ltée which manufactures components for the window and door industry and a broad selection of decorative mouldings.

SOURCE Richelieu Hardware Ltd.

Antoine Auclair, Vice-President and Chief Financial Officer, Tel: [phone], www.richelieu.com