/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE
SERVICES OR DISSEMINATION IN THE UNITED
STATES/
VANCOUVER, BC, May 5, 2022
/CNW/ - Premium Brands Holdings Corporation ("Premium Brands"
or the "Company") (TSX: PBH) announced the voting results from its
2022 annual meeting of shareholders held May
5, 2022. A total of 33,396,451 Common Shares or
74.549% of our issued and outstanding Common Shares were voted in
connection with the annual general meeting. Shareholders
voted by ballot on each item of business. Based on proxies
received prior to the meeting and votes tallied at the meeting,
each director nominee was elected by a substantial majority as
follows:
|
Sean Cheah
|
98.13%
|
|
Johnny
Ciampi
|
97.54%
|
|
Dr. Marie Delorme,
C.M.
|
99.77%
|
|
Bruce Hodge
|
97.51%
|
|
Kathleen
Keller-Hobson
|
89.93%
|
|
Hugh
McKinnon
|
96.68%
|
|
George
Paleologou
|
98.39%
|
|
Mary Wagner
|
99.94%
|
|
|
Additionally, the Company's advisory "say on pay" vote received
96.43% support based on proxies received prior to the meeting and
votes tallied at the meeting. Full results of the votes are
included as Appendix "A" to this press release.
About Premium Brands
Premium Brands owns a broad range of leading specialty food
manufacturing and differentiated food distribution businesses with
operations across Canada and
the United States.
www.premiumbrandsholdings.com
APPENDIX "A"
PREMIUM BRANDS HOLDINGS
CORPORATION
Annual Meeting of Shareholders of
Premium Brands Holdings Corporation (the "Issuer")
May 5, 2022
Report of Voting Results
National Instrument 51-102 - Continuous Disclosure
Obligations
Section 11.3
|
Matters Voted
Upon
|
|
|
1.
|
To fix the number of
Directors to be elected
at the Meeting at not more than eight (8).
|
33,047,940
( 99.33%)
For
|
222,430
( 0.67%)
Against
|
|
2. (a)
|
To elect Sean Cheah as
a Director of the Corporation.
|
32,647,070
( 98.13%)
For
|
623,300 ( 1.87%)
Withheld
|
|
(b)
|
To elect Johnny Ciampi
as a Director of the Corporation.
|
32,452,087
( 97.54%)
For
|
818,283
( 2.46%)
Withheld
|
|
(c)
|
To elect Dr. Marie
Delorme, C.M. as a Director of the Corporation.
|
33,192,459
( 99.77%)
For
|
77,911 (
0.23%)
Withheld
|
|
(d)
|
To elect Bruce Hodge as
a Director of the Corporation.
|
32,441,387
( 97.51%)
For
|
828,983
( 2.49%)
Withheld
|
|
(e)
|
To elect Kathleen
Keller-Hobson as a Director of the Corporation.
|
29,919,545
( 89.93%)
For
|
3,350,825 ( 10.07%)
Withheld
|
|
(f)
|
To elect Hugh McKinnon
as a Director of the Corporation.
|
32,166,437
( 96.68%)
For
|
1,103,933 ( 3.32%)
Withheld
|
|
(g)
|
To elect George
Paleologou as a Director of the Corporation.
|
32,733,985
( 98.39%)
For
|
536,385 ( 1.61%)
Withheld
|
|
(h)
|
To elect Mary Wagner as
a Director of the Corporation.
|
33,250,009
( 99.94%)
For
|
20,361 ( 0.06%)
Withheld
|
|
3.
|
To approve the
appointment of
PricewaterhouseCoopers LLP as Auditors
of the Corporation for
the ensuing year,
and to authorize the
Directors of the
Corporation to fix the
remuneration
of such
Auditors.
|
32,831,774
( 98.32%)
For
|
560,018 ( 1.68%)
Withheld
|
|
4.
|
To approve the
Corporation's approach
to executive
compensation.
|
32,082,653
( 96.43%)
For
|
1,187,717 ( 3.57%)
Against
|
SOURCE Premium Brands Holdings Corporation