/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE
SERVICES OR DISSEMINATION IN THE UNITED
STATES/
VANCOUVER, BC, May 10, 2024
/CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or
the "Company") (TSX: PBH) announced the voting results from
its 2024 annual meeting of shareholders held May 10, 2024. A total of 34,549,399 Common
Shares or 77.41% of our issued and outstanding Common Shares were
voted in connection with the annual 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
|
99.29 %
|
|
Johnny
Ciampi
|
98.29 %
|
|
Thomas Dea
|
99.87 %
|
|
Dr. Marie Delorme,
C.M.
|
99.87 %
|
|
Bruce Hodge
|
98.28 %
|
|
Kathleen
Keller-Hobson
|
99.38 %
|
|
Hugh
McKinnon
|
94.56 %
|
|
George
Paleologou
|
98.74 %
|
|
Mary Wagner
|
99.71 %
|
Additionally, the Company's advisory "say on pay" vote received
98.80% 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
Friday, May 10, 2024
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 nine (9).
|
34,177,706 (99.45%)
For
|
189,413
(0.55%)
Against
|
|
|
|
2.(a)
|
To elect Sean Cheah as
a Director of the Corporation.
|
34,123,267
(99.29%)
For
|
243,851
(0.71%)
Against
|
|
|
|
(b)
|
To elect Johnny Ciampi
as a Director of the Corporation.
|
33,780,774
(98.29%)
For
|
586,345
(1.71%)
Against
|
|
|
|
(c)
|
To elect Thomas Dea as
a Director of the Corporation.
|
34,321,710
(99.87%)
For
|
45,409
(0.13%)
Against
|
|
|
|
(d)
|
To elect Dr. Marie
Delorme, C.M. as a Director of the
Corporation.
|
34,321,739
(99.87%)
For
|
45,380
(0.13%)
Against
|
|
|
|
(e)
|
To elect Bruce Hodge as
a Director of the Corporation.
|
33,777,014
(98.28%)
For
|
590,105
(1.72%)
Against
|
|
|
|
(f)
|
To elect Kathleen
Keller-Hobson as a Director of the
Corporation.
|
34,154,215
(99.38%)
For
|
212,903
(0.62%)
Against
|
|
|
|
(g)
|
To elect Hugh McKinnon
as a Director of the Corporation.
|
32,497,556
(94.56%)
For
|
1,869,562
(5.44%)
Against
|
|
|
|
(h)
|
To elect George
Paleologou as a Director of the Corporation.
|
33,932,492
(98.74%)
For
|
434,627
(1.26%)
Against
|
|
|
|
(i)
|
To elect Mary Wagner as
a Director of the Corporation.
|
34,268,747
(99.71%)
For
|
98,371
(0.29%)
Against
|
|
|
|
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.
|
34,452,420
(99.72%)
For
|
96,979
(0.28%)
Withheld
|
|
|
|
4.
|
To approve the
Corporation's approach to executive
compensation.
|
33,953,514
(98.80%)
For
|
413,605
(1.20%)
Against
|
|
|
SOURCE Premium Brands Holdings Corporation