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| 8-K - 8-K BOARD NOTIFICATION 05.10.17 - COLUMBUS MCKINNON CORP | a8kboardnotification050917.htm |
To: Ernie Verebelyi
Rick Fleming
From: Linda Goodspeed
Date: 5/10/2017
Re: Board of Directors Matters
Comments:
On May 9th, I was elected to serve as a board of director for Darling
Ingredients, Inc. Both Columbus McKinnon Corporation and Darling
Ingredients, Inc. have policies in place that restrict board members
from serving on more than 4 boards. With the election to the Darling
board, I am currently on 5 boards. Given this situation, and in
accordance with governance policies, I have decided to not stand for
election on the Columbus McKinnon board this year. My last board
meeting will be May 22nd and I will cease being a director on May 31st.
Sincerely,
Linda Goodspeed