Martinrea International Inc. Holds Annual General Meeting
13 Juin 2024 - 11:01PM
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 the results of
the election of directors at its annual general 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 the meeting, we presented an
operational, financial and strategic overview of the Company and
its opportunities. The Company is performing well in multiple
ways, our culture is a sustainable competitive advantage, and we
expect to continue to deliver positive results for our
stakeholders. Our outlook remains positive.”
Martinrea held an annual general meeting on June 12, 2024. A
total of 52,104,919 Common Shares, or 67.90% 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 shown in the
Report on Proxies as follows:
Rob Wildeboer |
97.09% |
Fred Olson |
91.48% |
Pat D’Eramo |
99.63% |
Terry Lyons |
97.35% |
Maureen Midgley |
99.70% |
David Schoch |
99.65% |
Molly Shoichet |
99.70% |
Sandra Pupatello |
94.92% |
Edward Waitzer |
98.14% |
Additionally, Martinrea’s advisory “say on pay” vote received
97.93% support.
ABOUT MARTINREA
Martinrea International Inc. (TSX: MRE) is a leader in the
development and production of quality metal parts, assemblies and
modules, fluid management systems, and complex aluminum products
focused primarily on the automotive sector. Martinrea currently
employs more than 19,000 talented and motivated people and operates
in 56 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.
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 TostoPresident and Chief Financial
OfficerMartinrea International Inc.3210 Langstaff RoadVaughan,
Ontario L4K 5B2Tel: 416.749.0314Fax: 289.982.3001
Martinrea (TSX:MRE)
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