Martinrea International Inc. Holds Annual General Meeting

Toronto, Ontario – 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 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 International Inc.
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 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.

For further information, please contact:+

Rob Wildeboer, Executive Chairman
Martinrea International Inc.
3210 Langstaff Road
Vaughan, Ontario L4K 5B2
Tel:  416.749.0314
Fax: 289.982.3001

Fred Di Tosto, Chief Financial Officer
Martinrea International Inc.
3210 Langstaff Road
Vaughan, Ontario L4K 5B2
Tel: 416.749.0314
Fax: 289.982.3001

MEDIA CONTACT:
Deanna Lorincz, Global Director, Communications and Marketing
Martinrea International Inc.
deanna.lorincz@martinrea.com
Tel: 248.392.9727
Mobile: 586.634.1766

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Martinrea International Inc.
3210 Langstaff Road, Vaughan, Ontario, Canada, L4K 5B2 | www.martinrea.com

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