MONTREAL, May 15, 2020 /CNW Telbec/ - Supremex Inc. ("Supremex" or the "Company") (TSX: SXP), a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions, today announced the voting results from its Annual General Meeting of Shareholders held on Friday May 15, 2020.
Voting Results:
A total of 10,811,838 common shares were voted at the meeting representing 38.43% of all outstanding shares. Shareholders voted in favor of all items of business before the meeting, including the election of all directors' nominees as follows:
Nominees |
% For |
% Withheld |
Nicole Boivin |
99.47 |
0.53 |
Stewart Emerson |
98.61 |
1.39 |
Robert B. Johnston |
97.86 |
2.14 |
Georges Kobrynsky |
95.99 |
4.01 |
Dany Paradis |
97.43 |
2.57 |
Steven P. Richardson |
98.36 |
1.64 |
Andrew I. (Drew) Sullivan |
98.29 |
1.71 |
Warren J. White |
99.63 |
0.37 |
Appointment of Auditors
Based on the proxies received, Ernst and Young LLP were appointed auditors of the Company and the Board of Directors was authorized to fix their remuneration. The percentage of votes cast with respect of the appointment of the auditors is as follows:
% For |
% Withheld |
91.59 |
8.41 |
About Supremex
Supremex Inc. is a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions. Supremex operates 13 facilities across six provinces in Canada and three facilities in the United States employing approximately 935 people. Supremex' growing footprint allows it to efficiently manufacture and distribute paper and packaging solutions designed to the specifications of major national and multinational corporations, resellers, government entities, SMEs and solutions providers. For more information, please visit www.supremex.com.
SOURCE Supremex Inc.
Stewart Emerson, President and CEO, [email protected], 514 595-0555, extension 2316
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