Premium Brands Holdings Corporation Announces its 2023 Annual Meeting Results

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VANCOUVER, BC, May 12, 2023 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Company") (TSX: PBH) announced the voting results from its 2023 annual meeting of shareholders held May 12, 2023.  A total of 33,057,230 Common Shares or 74.07% 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	97.9 %
Johnny Ciampi	93.3 %
Dr. Marie Delorme, C.M.	99.8 %
Bruce Hodge	94.3 %
Kathleen Keller-Hobson	99.2 %
Hugh McKinnon	92.0 %
George Paleologou	97.6 %
Mary Wagner	99.8 %

Additionally, the Company's advisory "say on pay" vote received 96.1% 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")
Friday, May 12, 2023

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).	32,625,833       ( 99.10%) For	296,980_   _  ( 0.90%) Against
2.(a)	To elect Sean Cheah as a Director of the Corporation.	32,230,890       ( 97.90%) For	691,923 _ _   ( 2.10%) Against
(b)	To elect Johnny Ciampi as a Director of the Corporation.	30,726,844       ( 93.33%) For	2,195,969  _   ( 6.67%) Against
(c)	To elect Dr. Marie Delorme, C.M. as a Director of the Corporation.	32,852,303       ( 99.79%) For	70,510 _  __  ( 0.21%) Against
(d)	To elect Bruce Hodge as a Director of the Corporation.	31,054,015       ( 94.32%) For	1,868,798   _  ( 5.68%) Against
(e)	To elect Kathleen Keller-Hobson as a Director of the Corporation.	32,657,990       ( 99.20%) For	264,823  ___   ( 0.80%) Against
(f)	To elect Hugh McKinnon as a Director of the Corporation.	30,271,307       ( 91.95%) For	2,651,506 _    ( 8.05%) Against
(g)	To elect George Paleologou as a Director of the Corporation.	32,134,462       ( 97.61%) For	788,351  ___   ( 2.39%) Against
(h)	To elect Mary Wagner as a Director of the Corporation.	32,850,761       ( 99.78%) For	72,052 ____    ( 0.22%) 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.	32,576,925       ( 98.53%) For	485,051 ___    ( 1.47%) Withheld
4.	To approve the Corporation's approach to executive compensation.	31,643,697   _    ( 96.11%) For	1,279,116  __   ( 3.89%) Against

SOURCE Premium Brands Holdings Corporation

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