Premium Brands Holdings Corporation Announces its 2021 Annual Meeting Results

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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

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