Premium Brands Holdings Corporation Announces its 2019 Annual Meeting Results

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VANCOUVER, May 10, 2019 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Company") (TSX:PBH) announced the voting results from its 2019 annual meeting of shareholders held May 10, 2019. A total of 20,802,113 Common Shares or 61.61% 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:

Johnny Ciampi	93.337%
Bruce Hodge	89.213%
Kathleen Keller-Hobson	99.222%
Hugh McKinnon	89.202%
George Paleologou	98.199%
John Zaplatynsky	96.844%

Additionally, the Company's advisory "say on pay" vote received 97.543% 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.

APPENDIX "A"
Voting Results - Annual Meeting of Shareholders of
Premium Brands Holdings Corporation (the "Issuer")
May 10, 2019
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 six (6).	20,058,299      ( 98.174%) For	373,129     _    ( 1.826%) Against
2.	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.	19,779,734      ( 95.684%) For	892,105          ( 4.316%) Withheld
3.(a)	To elect Johnny Ciampi as a Director of the Corporation.	19,070,006      ( 93.337%) For	1,361,422      ( 6.663%) Withheld
(b)	To elect Bruce Hodge as a Director of the Corporation.	18,227,552      ( 89.213%) For	2,203,876    ( 10.787%) Withheld
(c)	To elect Kathleen Keller-Hobson as a Director of the Corporation.	20,272,449      ( 99.222%) For	158,979           (0.778%) Withheld
(d)	To elect Hugh McKinnon as a Director of the Corporation.	18,225,146      ( 89.202%) For	2,206,282    ( 10.798%) Withheld
(e)	To elect George Paleologou as a Director of the Corporation.	20,063,367      ( 98.199%) For	368,061          ( 1.801%) |Withheld
(f)	To elect John Zaplatynsky as a Director of the Corporation.	19,786,609      ( 96.844%) For	644,819     _    ( 3.156%) Withheld
4.	To approve the Corporation's approach to executive compensation.	19,929,393      ( 97.543%) For	502,035      _    ( 2.457%) Against

Notes:
1.	Based on proxies received prior to the meeting and votes tallied at the meeting.
2.	20,671,839 Common Shares (99.373%) were voted by proxy. 130,274 Common Shares (0.627%) were voted in person at the Meeting.

SOURCE Premium Brands Holdings Corporation

George Paleologou, President and CEO or Will Kalutycz, CFO at [phone].; www.premiumbrandsholdings.com

Related Links

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