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Linamar Announces New Board Of Directors

Web posted on May 18, 2017

May 2017 (GUELPH) Linamar Corporation (TSX:LNR) today announced that the nominees listed in the management proxy circular for the 2017 Annual Meeting of Shareholders were elected as directors of Linamar Corporation.

Detailed results of the vote for the election of directors held at the Annual Meeting on Tuesday May 16, 2017 in Guelph are set out below.

NomineesVotes For% ForVotes Withheld% Withheld
FRANK HASENFRATZ 48,310,469 93.06% 3,602,606 6.94%
LINDA HASENFRATZ 48,136,046 92.72% 3,777,029 7.28%
MARK STODDART 47,597,641 91.69% 4,315,434 8.31%
TERRY REIDEL 43,388,065 83.58% 8,525,010 16.42%
WILLIAM HARRISON 48,279,211 93.00% 3,633,864 7.00%
DENNIS GRIMM 49,247,718 94.87% 2,665,357 5.13%

Linamar Corporation (TSX:LNR) is a diversified global manufacturing company of highly engineered products powering vehicles, motion, work and lives. The Company is made up of 2 operating segments the Powertrain/Driveline segment and the Industrial segment, which are further divided into 5 operating groups Machining & Assembly, Light Metal Casting, Forging, Skyjack and Agriculture, all world leaders in the design, development and production of highly engineered products.

The Company's Machining and Assembly, Casting and Forging operating groups focus on precision metallic components, modules and systems for engine, transmission, driveline and body systems designed for global vehicle and industrial markets.

The Company's Skyjack and Agriculture operating groups are noted for their innovative, high quality mobile industrial equipment, notably its class-leading aerial work platforms, telehandlers and agricultural equipment.

With more than 25,500 employees in 58 manufacturing locations, 6 R&D centers and 21 sales offices in 17 countries in North and South America, Europe and Asia, Linamar generated sales of $6.0 billion in 2016. For more information about Linamar Corporation and its industry leading products and services, visit www.linamar.com or follow us on Twitter at @LinamarCorp.


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