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Supremex reports voting results from its Annual General Meeting

T.SXP

Canada NewsWire

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.



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