Linamar Corporation Announces Annual General Meeting Voting Results

GUELPH, ON, May 26, 2022 /CNW/ – Linamar Company NRL today announced the detailed results of the votes cast for two motions held at the Company’s Annual General Meeting on Thursday, May 26, 2022 in Guelph, Ontarioas shown below.

Election of directors
The following nominees, as listed in the management proxy circular, for the 2022 annual meeting of shareholders were elected as directors of Linamar Corporation.

Nominees

vote for

% For

Votes withheld

% Retained

Linda Hasenfratz

35,449,224

69.56%

15,512,501

30.44%

jim jarrel

36,616,891

71.85%

14,344,834

28.15%

Marc Stoddart

36 906 257

72.42%

14,055,468

27.58%

Terry Reidel

36 134 276

70.90%

14,827,449

29.10%

Lisa Fowell

48,762,842

95.69%

2,198,883

4.31%

Dennis Grimm

48,543,444

95.25%

2,418,281

4.75%


Appointment of auditors

Shareholders have been asked to reappoint PricewaterhouseCoopers LLP as auditors of the Company.


vote for

% For

Votes withheld

% Retained

The meeting of
PricewaterhouseCoopers
LLP

45,572,139

89.19%

5,522,164

10.81%


Linamar Company NRL is an advanced manufacturing company where the intersection of advanced technology and deep manufacturing expertise creates solutions that power vehicles, movement, work and life for the future. The Company is comprised of two operating segments – the Industrial segment and the Mobility segment, both global leaders in manufacturing solutions and world-class developers of highly engineered products. The industrial segment includes Skyjack and MacDon. Skyjack manufactures scissor, boom and telescopic lifts for the aerial work platform industry. MacDon manufactures combine heads and self-propelled windrowers for the agricultural harvesting industry. The Mobility segment is subdivided into three regional groups: North America, Europe and Asia Pacific. Within the Mobility segment, the regional groups are vertically integrated operations combining expertise in lightweight metal casting, forging, machining and assembly for the global electrified and conventionally powered vehicle markets. The Mobility segment’s products focus on both components and systems for new energy powertrains, body and chassis, powertrain, engine and transmission systems of these vehicles. In addition to the eLIN product solutions group which focuses on electrification, McLaren Engineering provides design, development and testing services for the Mobility segment. Linamar’s recently announced medical solutions group, Linamar MedTech, is focused on manufacturing solutions for medical devices and precision medical components. Linamar has more than 26,000 employees in 60 manufacturing sites, 11 R&D centers and 25 sales offices in 17 countries in the North and South America, Europe and Asiawhich generated sales of $6.5 billion in 2021. For more information about Linamar Corporation and its industry-leading products and services, visit www.linamar.com or follow us on our social networks.

SOURCE Linamar Company

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