In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted upon at the Annual General Meeting of Winpak Ltd. (the "Corporation") held in person and via live webcast on April 30, 2026. Each of the matters set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Proxy Circular dated February 26, 2026, mailed to shareholders prior to the Meeting.
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Election of Directors
The following seven nominees were elected to serve as directors of the Corporation until the close of the next Annual General Meeting or until a successor is duly elected or appointed, subject to the provisions of the Canada Business Corporations Act and by the laws of the Corporation:
Name of Nominee
Votes For
Votes Against
Antti H. Aarnio-Wihuri
42,042,393
76.77%
12,722,447
23.23%
Martti H. Aarnio-Wihuri
42,999,700
78.52%
11,765,140
21.48%
Rakel J. Aarnio-Wihuri
43,493,643
79.42%
11,271,197
20.58%
Bruce J. Berry
47,464,205
86.67%
7,300,634
13.33%
Kenneth P. Kuchma
54,697,048
99.88%
67,792
0.12%
Larry A. Warelis
50,580,521
92.36%
4,184,319
7.64%
Minna H. Yrjönmäki
43,886,864
80.14%
10,877,976
19.86%
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Appointment of Auditors
The appointment of KPMG LLP as auditors of the Corporation for the fiscal year ending December 27, 2026:
Votes For
Votes Withheld
54,806,360
99.90%
55,966
0.10%
- Executive Compensation
The approval of an advisory resolution to accept the Corporation's approach to executive compensation:
Votes For | Votes Against | ||
54,533,038 | 99.58% | 231,802 | 0.42% |