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Stelco Holdings Inc. is listed on the TSX under the symbol "STLC"

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Stelco Announces Voting Results of Annual Meeting

/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

HAMILTON, ON, June 10, 2021 /CNW/ - Stelco Holdings Inc. ("Stelco" or the "Company"), (TSX: STLC) today announced the voting results from the election of the Company's board of directors ("Board") at its annual general and special meeting ("Meeting") of shareholders ("Shareholders") held today.

The nine (9) candidates nominated for election to the Board, and listed in the Company's Management Information Circular, dated May 4, 2021, were elected by a majority of the votes cast by Shareholders present or represented by proxy at the Meeting. Each director elected will continue to hold office until the next annual meeting of Shareholders or until the director resigns or a successor is elected or appointed. The voting results are as follows:  

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Monty Baker

70,918,836

99.60%

284,659

0.40%

Michael Dees

64,017,553

89.91%

7,185,942

10.09%

Alan Goldberg

69,000,074

96.91%

2,203,421

3.09%

Alan Kestenbaum

68,783,242

96.60%

2,420,253

3.40%

Jacob Lew

68,996,324

96.90%

2,207,171

3.10%

Michael Mueller

70,173,293

99.31%

490,202

0.69%

Heather Ross

69,296,984

97.32%

1,906,511

2.68%

Indira Samarasekera

70,889,023

99.56%

314,472

0.44%

Daryl Wilson

71,198,514

99.99%

4,981

0.01%

A majority of Shareholders of the Company also voted in favour of (i) a resolution to re-appoint KPMG LLP as the auditors of the Company, to hold office until the next annual meeting of Shareholders; and (ii) a resolution approving and ratifying the Company's adoption of the advance notice provisions included in the Amended and Restated By-Law No. 1 relating to advance notice nominations of directors.

A final report on voting results has been filed with the Canadian securities regulatory authorities and is available under the Company's SEDAR profile at www.sedar.com

About Stelco

Stelco is a low cost, integrated and independent steelmaker with one of the newest and most technologically advanced integrated steelmaking facilities in North America. In addition to being North America's only integrated producer of pig iron, Stelco produces flat-rolled value-added steels, including premium-quality coated, cold-rolled and hot-rolled steel products. With first-rate gauge, crown, and shape control, as well as reliable uniformity of mechanical properties, our steel products are supplied to customers in the construction, automotive and energy industries across Canada and the United States as well as to a variety of steel service centres, which are regional distributors of steel products. At Stelco, we understand the importance of our business reflecting the communities we serve and are committed to diversity and inclusion as a core part of our workplace culture, in part, through active participation in the BlackNorth Initiative.

SOURCE Stelco

For further information: For investor enquiries: Paul Scherzer, Chief Financial Officer, (905) 577-4432, paul.scherzer@stelco.com; For media enquiries: Trevor Harris, Vice-President, Corporate Affairs, (905) 577-4447, trevor.harris@stelco.com
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