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Winpak Announces Voting Results

WINPAK (CNW Group/Winpak Ltd.)

News provided by

Winpak Ltd.

Apr 26, 2019, 15:10 ET

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WINNIPEG, April 26, 2019 /CNW/ - Winpak Ltd. (TSX:WPK) (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated February 22, 2019 were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on April 23, 2019 in Winnipeg, Manitoba.  A total of 88.1 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

50,335,265

87.9%

Martti H. Aarnio-Wihuri

51,635,865

90.2%

Rakel J. Aarnio-Wihuri

52,357,837

91.4%

Karen A. Albrechtsen

57,261,228

100.0%

Bruce J. Berry

52,177,878

91.1%

Donald R.W. Chatterley

55,473,371

96.9%

Juha M. Hellgren

51,638,300

90.2%

Dayna Spiring

55,196,946

96.4%

Ilkka T. Suominen

48,265,940

84.3%

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; O.Y. Muggli, President and CEO, (204) 831-2214.

Related Links

www.winpak.com

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Organization Profile

Winpak Ltd.

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