MRO Magazine

Winpak Announces Voting Results

By Marketwired News   



WINNIPEG, MB–(Marketwired – May 05, 2015) – Winpak Ltd. (the “Corporation”) (TSX: WPK) is pleased to announce that the nominees listed in the management proxy circular dated March 2, 2015 were elected as directors of the Corporation at the Corporation’s Annual Meeting of Shareholders held on April 23, 2015 in Montreal, Quebec. A total of 92.6 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:

NomineeVotes
For
Percentage
of Votes
For
Antti I. Aarnio-Wihuri49,965,73083.0%
Martti H. Aarnio-Wihuri50,529,96884.0%
Karen A. Albrechtsen60,178,507100.0%
Donald R.W. Chatterley60,178,507100.0%
Juha M. Hellgren50,529,96884.0%
J. Robert Lavery50,035,51083.1%
Alan B. Martyszenko59,709,42399.2%
Ilkka T. Suominen45,906,98376.3%

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.

For further information: 

K.P. Kuchma
Vice President and CFO
(204) 831-2254

B.J. Berry
President and CEO
(204) 831-2216

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