MONTREAL, May 10, 2018 /CNW Telbec/ - Supremex Inc. ("Supremex" or the "Company") (TSX: SXP), a leading North American manufacturer and marketer of envelopes and a growing provider of packaging and specialty products, announced today the voting results from its Annual General Meeting of Shareholders held on Wednesday May 9, 2018.
Voting Results:
A total of 16,660,128 common shares were voted at the meeting representing 58.65% 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 |
98.72 |
1.28 |
| Stewart Emerson |
99.71 |
0.29 |
| Robert B. Johnston |
99.63 |
0.37 |
| Georges Kobrynsky |
99.35 |
0.65 |
| Dany Paradis |
98.10 |
1.90 |
| Steven P. Richardson |
99.84 |
0.16 |
| Andrew I. (Drew) Sullivan |
99.66 |
0.34 |
| Warren J. White |
99.12 |
0.88 |
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 |
| 99.91 |
0.09 |
About Supremex
Supremex Inc. is a leading North American manufacturer and marketer of envelopes and a growing provider of packaging and specialty products. Supremex operates 12 facilities across seven provinces in Canada and three facilities in the United States employing approximately 865 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, [email protected], (514) 595-0555 extension 2316
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