MONTREAL, May 6, 2016 /CNW Telbec/ - Supremex Inc. ("Supremex" or the "Company") (TSX: SXP), a leading North American manufacturer and marketer of a broad range of stock and custom envelopes and growing provider of packaging and specialty products, announced today the voting results from its Annual General Meeting of Shareholders held earlier today, Friday May 6, 2016.
Voting Results:
A total of 17,531,014 common shares were voted at the meeting, representing 61.20% of all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:
Nominees |
# Votes For |
% Votes For |
Stewart Emerson |
17,348,991 |
99.94 |
Mathieu Gauvin |
16,607,001 |
95.66 |
Robert B. Johnston |
17,074,601 |
98.36 |
Georges Kobrynsky |
17,239,468 |
99.31 |
Dany Paradis |
16,711,634 |
96.26 |
Warren J. White |
16,711,234 |
96.26 |
Appointment of Auditors
Ernst & Young LLP were appointed as auditors of the Company for the fiscal year ending December 31, 2016 and by a margin of 99.98%.
Final voting results on all matters voted on at the meeting will be filed on SEDAR (www.sedar.com) and posted to the Investor section of the Company's website.
About Supremex
Supremex Inc. is a leading North American manufacturer and marketer of a broad range of stock and custom envelopes and growing provider of packaging and specialty products. Supremex is the only national envelope manufacturer in Canada, with facilities across seven (7) provinces and two (2) facilities in the United States and employs approximately 650 people. Supremex' growing footprint allows it to efficiently manufacture and distribute products tailored to the specifications of major corporations, national resellers, government entities, as well as paper merchants, statement processors and solutions providers. For more information, please visit www.supremex.com
SOURCE Supremex Inc.
Benoît Crowe, CPA, CA, Vice-President, Finance, (514) 595-0555
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