/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE
SERVICES OR DISSEMINATION IN THE UNITED
STATES/
VANCOUVER, BC, May 5, 2021 /CNW/ - Premium Brands Holdings
Corporation ("Premium Brands" or the "Company") (TSX:PBH) announced
the voting results from its 2021 annual meeting of shareholders
held May 5, 2021. A total of
29,693,298 Common Shares or 68.11% 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
|
96.98%
|
|
Johnny
Ciampi
|
90.89%
|
|
Bruce
Hodge
|
93.88%
|
|
Kathleen
Keller-Hobson
|
98.49%
|
|
Hugh
McKinnon
|
93.97%
|
|
George
Paleologou
|
98.45%
|
|
Mary
Wagner
|
99.98%
|
|
John
Zaplatynsky
|
94.55%
|
Additionally, the Company's advisory "say on pay" vote received
94.40% 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, 2021
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).
|
29,438,560
( 99.49%)
For
|
150,320
( 0.51%)
Against
|
|
2.(a)
|
To elect Sean Cheah
as a Director of the
Corporation.
|
28,694,774
( 96.98%)
For
|
894,106
( 3.02%)
Withheld
|
|
(b)
|
To elect Johnny
Ciampi as a Director of the
Corporation.
|
26,893,402
( 90.89%)
For
|
2,695,478
( 9.11%)
Withheld
|
|
(c)
|
To elect Bruce Hodge
as a Director of the
Corporation.
|
27,777,899
( 93.88%)
For
|
1,810,981
( 6.12%)
Withheld
|
|
(d)
|
To elect Kathleen
Keller-Hobson as a
Director of the Corporation.
|
29,142,685
( 98.49%)
For
|
446,195
( 1.51%)
Withheld
|
|
(e)
|
To elect Hugh
McKinnon as a Director of
the Corporation.
|
27,805,696
( 93.97%)
For
|
1,783,184
( 6.03%)
Withheld
|
|
(f)
|
To elect George
Paleologou as a Director
of the Corporation.
|
29,130,532
( 98.45%)
For
|
458,348
( 1.55%)
Withheld
|
|
(g)
|
To elect Mary Wagner
as a Director of the
Corporation.
|
29,583,885
( 99.98%)
For
|
4,995 ( 0.02%)
Withheld
|
|
(h)
|
To elect John
Zaplatynsky as a Director of
the Corporation.
|
27,975,549
( 94.55%)
For
|
1,613,331
( 5.45%)
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.
|
29,651,188
( 99.86%)
For
|
42,110 ( 0.14%)
Withheld
|
|
4.
|
To approve the
Corporation's approach to
executive compensation.
|
27,929,729
( 94.40%)
For
|
1,657,667
( 5.60%)
Against
|
SOURCE Premium Brands Holdings Corporation