Winpak Ltd.

TSX : WPK


Winpak Ltd.

June 02, 2014 13:35 ET

Winpak Announces Voting Results

WINNIPEG, MANITOBA--(Marketwired - June 2, 2014) - Winpak Ltd. (TSX:WPK) (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 31, 2014 were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on May 22, 2014 in Winnipeg, Manitoba. A total of 93.2 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 50,246,363 83.0 %
Martti H. Aarnio-Wihuri 51,034,959 84.3 %
Donald R.W. Chatterley 60,564,791 100.0 %
Juha M. Hellgren 50,246,363 83.0 %
J. Robert Lavery 50,984,045 84.2 %
Alan B. Martyszenko 60,564,791 100.0 %
Ilkka T. Suominen 49,441,760 81.6 %

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.

Contact Information

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

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