Martinrea International Inc. Holds Annual General Meeting
08 Juin 2022 - 4:12PM
Martinrea International Inc. (TSX : MRE), a diversified and global
automotive supplier engaged in the design, development and
manufacturing of highly engineered, value-added Lightweight
Structures and Propulsion Systems, today announced results of the
election of directors at its annual general and special meeting.
Rob Wildeboer, the Company’s Executive Chairman, stated: “We
would like to thank our shareholders for their overwhelming show of
support. The voting results were very positive. As a board, we will
continue to do our best for the Company and our shareholders.”
Mr. Wildeboer added: “At our meeting, the Company’s executive
leadership presented an overview of the macro environment in which
we operate, how we are dealing with current challenges and
opportunities, our strategies, operations and financial position,
and of course our culture, which is a source of sustainable
strength for us.”
Martinrea held an annual general meeting on June 7, 2022. A
total of 53,539,635 Common Shares, or 66.62% of the issued and
outstanding Common Shares, were voted at the meeting. Shareholders
voted in favour of all items of business, including the election of
each director nominee by a substantial majority as follows:
|
Rob Wildeboer |
96.40% |
|
|
|
Fred
Olson |
90.98% |
|
|
|
Pat
D’Eramo |
99.31% |
|
|
|
Terry
Lyons |
95.82% |
|
|
|
David
Schoch |
99.48% |
|
|
|
Molly
Shoichet |
99.74% |
|
|
|
Sandra
Pupatello |
94.84% |
|
|
|
Edward
Waitzer |
97.78% |
|
|
Additionally, Martinrea’s advisory “say on pay” vote received
98.44% support.
ABOUT MARTINREA
Martinrea is a diversified and global automotive
supplier engaged in the design, development and manufacturing of
highly engineered, value-added Lightweight Structures and
Propulsion Systems. Martinrea operates in 57 locations in Canada,
the United States, Mexico, Brazil, Germany, Slovakia, Spain, China,
South Africa and Japan. Martinrea’s vision is making lives better
by being the best supplier we can be in the products we make and
the services we provide. For more information on Martinrea, please
visit www.martinrea.com. Follow Martinrea on Twitter and
Facebook.
The common shares of Martinrea trade on The Toronto
Stock Exchange under the symbol “MRE”.
For further information, please contact:
Rob WildeboerExecutive ChairmanMartinrea International Inc.3210
Langstaff RoadVaughan, Ontario L4K 5B2Tel: 416.749.0314Fax:
289.982.3001
Fred Di TostoChief Financial OfficerMartinrea
International Inc.3210 Langstaff RoadVaughan, Ontario L4K 5B2Tel:
416.749.0314Fax: 289.982.3001
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