Canada NewsWire
VANCOUVER, June 29, 2018
/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED
STATES./
VANCOUVER, June 29, 2018 /CNW/ - Premium Brands
Holdings Corporation ("Premium Brands" or the "Company") (TSX:PBH) announced the voting results from its 2018 annual general
meeting of shareholders held May 14, 2018. A total of 19,806,606 Common Shares or 63.67% 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
|
98.93%
|
|
Bruce Hodge
|
84.18%
|
|
Kathleen Keller-Hobson
|
99.93%
|
|
Hugh McKinnon
|
91.42%
|
|
George Paleologou
|
99.72%
|
|
John Zaplatynsky
|
99.65%
|
Additionally, the Company's advisory "say on pay" vote received 96.09% 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 General Meeting of Shareholders of
Premium Brands Holdings Corporation (the "Issuer")
May 14, 2018
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).
|
|
|
|
|
18,064,435 ( 98.85%)
For
|
209,754 ( 1.15%)
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.
|
|
|
|
|
18,527,184 ( 99.68%)
For
|
60,013
( 0.32%)
Withheld
|
|
|
|
|
|
3.(a)
|
To elect Johnny Ciampi as a Director of the Corporation.
|
|
|
|
|
19,277,257 ( 98.93%)
For
|
208,640
( 1.07%)
Withheld
|
|
|
|
|
|
(b)
|
To elect Bruce Hodge as a Director of the Corporation.
|
|
|
|
|
16,410,033 ( 84.18%)
For
|
3,083,264 ( 15.82%)
Withheld
|
|
|
|
|
|
(c)
|
To elect Kathleen Keller-Hobson as a Director of the
Corporation.
|
|
|
|
|
19,478,734 ( 99,93%)
For
|
14,563
( 0.07%)
Withheld
|
|
|
|
|
|
(d)
|
To elect Hugh McKinnon as a Director of the Corporation.
|
|
|
|
|
17,821,251 ( 91.42%)
For
|
1,672,046 ( 8.58%)
Withheld
|
|
|
|
|
|
(e)
|
To elect George Paleologou as a Director of the Corporation.
|
|
|
|
|
19,439,388 ( 99.72%)
For
|
53,909
( 0.28%)
Withheld
|
|
|
|
|
|
(f)
|
To elect John Zaplatynsky as a Director of the Corporation.
|
|
|
|
|
19,425,263 ( 99.65%)
For
|
68,034
( 0.35%)
Withheld
|
|
|
|
|
|
4.
|
To approve the Corporation's approach to executive compensation.
|
|
|
|
|
18,732,073 ( 96.09%)
For
|
161,224
( 3.91%)
Against
|
|
Notes :
|
|
|
1.
|
Based on proxies received prior to the meeting and votes
tallied at the meeting.
|
|
2.
|
18,587,197 Common Shares (93.84%) were voted by proxy. 1,219,409
Common Shares (6.16%) were voted in person at the Meeting.
|
SOURCE Premium Brands Holdings Corporation
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