Premium Brands Holdings Corporation Announces its 2022 Annual Meeting Results

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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

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