Supremex Reports Successful Annual General Meeting Results
Supremex Inc. (TSX: SXP), a prominent North American company known for its envelope manufacturing and growing paper-based packaging solutions, recently held its Annual General Meeting of Shareholders. During this gathering, which took place on a Thursday, the company showcased the significant engagement of its shareholders.
Summary of Voting Outcomes
At the Annual General Meeting, a notable total of 12,310,101 common shares were cast, which equates to an impressive 50.12% of the total outstanding shares. This high turnout indicates a strong commitment from shareholders towards their investment and the governance of the Company. All nominees for the Board of Directors received overwhelming support from shareholders. Here’s a look at the voting results:
Directors’ Nominees Approval
| Nominees | % For | % Against |
|---|---|---|
| Nicole Boivin | 99.30 | 0.70 |
| Stewart Emerson | 99.64 | 0.36 |
| Robert B. Johnston | 99.60 | 0.40 |
| Dany Paradis | 99.38 | 0.62 |
| Paul V. Reilly | 99.22 | 0.78 |
| Steven P. Richardson | 99.22 | 0.78 |
| Warren J. White | 98.42 | 1.58 |
Appointment of Auditors
In addition to the Board nominees, shareholders also voted on the appointment of auditors. Following the voting, Ernst and Young LLP were confirmed as the auditors for the Company, with the authority granted to the Board of Directors to fix their remuneration. The results highlighted robust support:
| % For | % Withheld |
|---|---|
| 99.73 | 0.27 |
About Supremex
Supremex Inc. stands as a leader in the manufacturing and marketing of envelopes across North America. With a growing presence in paper-based packaging solutions, the Company operates an extensive network of nine manufacturing facilities in Canada and five in the United States, employing around 900 dedicated individuals. This robust operational framework enables Supremex to effectively cater to the unique needs of national and multinational corporations, direct mailers, resellers, government entities, small to medium enterprises, and various solutions providers.
The commitment of Supremex to quality and innovation is evident in its continuous efforts to adapt and fulfill evolving market demands through reliable and efficient production practices.
Contact Information
The leadership team at Supremex is eager to connect with stakeholders. Initial inquiries can be directed to:
| Stewart Emerson | Martin Goulet, M.Sc., CFA | |
| President & CEO | MBC Capital Markets Advisors | |
| investors@supremex.com | mgoulet@maisonbrison.com | |
| 514 595-0555, ext. 2316 | 514 731-0000, ext. 229 |
Frequently Asked Questions
What were the main results from Supremex's Annual Meeting?
During the meeting, shareholders overwhelmingly approved the nominees for the Board of Directors and the appointment of Ernst and Young LLP as auditors.
What percentage of shares were voted?
A total of 12,310,101 common shares were voted, representing 50.12% of all outstanding shares.
How did the shareholder votes break down for nominees?
All nominees received significant support, with most receiving over 99% approval from shareholders.
Who were the appointed auditors?
Ernst and Young LLP were appointed as the auditors for Supremex, with substantial support from the shareholders.
Where can we find more information about Supremex?
More details can be found on their website or by contacting their investor relations team directly.
