MARKHAM,
ON, May 9, 2023 /CNW/ - Pet Valu Holdings Ltd.
("Pet Valu" or the "Company") (TSX: PET) announced at its Annual
General Meeting of Shareholders (the "Meeting") held today that all
of the director nominees set out in the Company's Management
Information Circular dated March 23,
2023, were elected as directors of Pet Valu.
The results of the vote are set out below:
|
Name of
Nominee
|
Votes For
|
Votes
Withheld
|
|
#
|
%
|
#
|
%
|
|
Sarah Davis
|
53,171,061
|
83.89 %
|
10,214,395
|
16.11 %
|
|
Clayton
Harmon
|
51,425,674
|
81.13 %
|
11,959,782
|
18.87 %
|
|
Patrick
Hillegass
|
51,158,366
|
80.71 %
|
12,227,090
|
19.29 %
|
|
Kevin
Hofmann
|
61,971,815
|
97.77 %
|
1,413,641
|
2.23 %
|
|
Richard
Maltsbarger
|
61,953,208
|
97.74 %
|
1,432,248
|
2.26 %
|
|
Lawrence
Molloy
|
54,199,557
|
85.51 %
|
9,185,899
|
14.49 %
|
|
Anthony
Truesdale
|
63,316,335
|
99.89 %
|
69,121
|
0.11 %
|
|
Erin Young
|
55,838,322
|
88.09 %
|
7,547,134
|
11.91 %
|
A full report of voting results from the Meeting is available under
the Company's profile on SEDAR at www.sedar.com.
About Pet Valu
Pet Valu is Canada's leading retailer of pet food and
pet-related supplies with over 700 corporate-owned or franchised
locations across the country. For more than 40 years, Pet Valu has
earned the trust and loyalty of pet parents by offering
knowledgeable customer service, a premium product offering and
engaging in-store services. Pet Valu's neighbourhood stores offer
more than 7,000 competitively-priced products, including a broad
assortment of premium, super premium, holistic and award-winning
proprietary brands. To learn more, please visit:
www.petvalu.ca.
SOURCE Pet Valu Canada Inc.