Winpak Announces Voting Results

WINNIPEG, May 1, 2017 /CNW/ - Winpak Ltd. (TSX:WPK) (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 1, 2017 were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on April 27, 2017 in Winnipeg, Manitoba.  A total of 92.0 percent of outstanding shares were voted.

Each of the directors was elected by a majority of the votes cast by shareholders present or represented by proxy at the meeting.  The results of the vote are set out in the following table:

 

Nominee

 

Votes

For

Percentage

of Votes

For

Antti I. Aarnio-Wihuri

48,672,551

81.5%

Martti H. Aarnio-Wihuri

48,670,716

81.5%

Karen A. Albrechtsen

59,742,552

100.0%

Donald R.W. Chatterley

59,437,147

99.5%

Juha M. Hellgren

48,670,816

81.5%

Dayna Spiring

55,471,848

92.9%

Ilkka T. Suominen

47,573,799

79.6%

 

Final voting results on all matters voted on at the meeting are available on SEDAR at www.sedar.com

Winpak Ltd. manufactures and distributes high-quality packaging materials and related packaging machines.  The Company's products are used primarily for the protection of perishable foods, beverages, and in health-care applications.

SOURCE Winpak Ltd.

For further information: L.A. Warelis, Vice President and CFO, (204) 831-2254; B.J. Berry, President and CEO, (204) 831-2216

RELATED LINKS
www.winpak.com

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