Premium Brands Holdings Corporation Announces its 2020 Annual Meeting Results
/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES./
VANCOUVER, May 8, 2020 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Company") (TSX:PBH) announced the voting results from its 2020 annual meeting of shareholders held May 8, 2020. A total of 27,056,992 Common Shares or 72.05% 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 |
99.858% |
Johnny Ciampi |
92.177% |
Bruce Hodge |
89.540% |
Kathleen Keller-Hobson |
99.721% |
Hugh McKinnon |
87.268% |
George Paleologou |
98.386% |
John Zaplatynsky |
94.209% |
Additionally, the Company's advisory "say on pay" vote received 95.16% 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"
PREMIUM BRANDS HOLDINGS CORPORATION
Annual Meeting of Shareholders of
Premium Brands Holdings Corporation (the "Issuer")
May 8, 2020
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 seven (7). |
26,867,973 (99.67%) |
89,414 (0.33%) |
For |
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. |
27,018,839 (99.86%) |
38,153 (0.14%) |
For |
Withheld |
||
3.(a) |
To elect Sean Cheah as a Director of the Corporation. |
26,919,201 (99.858%) |
38,186 (0.142%) |
For |
Withheld |
||
(b) |
To elect Johnny Ciampi as a Director of the Corporation. |
24,848,535 (92.177%) |
2,108,852 (7.823%) |
For |
Withheld |
||
(c) |
To elect Bruce Hodge as a Director of the Corporation. |
24,137,687 (89.540%) |
2,819,700 (10.460%) |
For |
Withheld |
||
(d) |
To elect Kathleen Keller-Hobson as a Director of the Corporation. |
26,882,301 (99.721%) |
75,086 (0.279%) |
For |
Withheld |
||
(e) |
To elect Hugh McKinnon as a Director of the Corporation. |
23,525,106 (87.268%) |
3,432,281 (12.732%) |
For |
Withheld |
||
(f) |
To elect George Paleologou as a Director of the Corporation. |
26,522,357 (98.386%) |
435,030 (1.614%) |
For |
Withheld |
||
To elect John Zaplatynsky as a Director of the Corporation. |
25,396,273 (94.209%) |
1,561,114 (5.791%) |
|
For |
Withheld |
||
4. |
To approve the Corporation's approach to executive compensation. |
25,652,717 (95.16%) |
1,304,670 (4.84%) |
For |
Against |
||
SOURCE Premium Brands Holdings Corporation
George Paleologou, President and CEO or Will Kalutycz, CFO at (604) 656-3100; www.premiumbrandsholdings.com
Share this article