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Premium Brands Holdings Corporation Announces its 2018 Annual General Meeting Results

News Provided by PR Newswire2018-06-29
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Premium Brands Holdings Corporation Announces its 2018 Annual General Meeting Results

 
[29-June-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


Company Codes: Toronto:PBH


© 2018 PR Newswire. All Rights Reserved.

#content-news .main-news{color:#737373;font-size:14px;line-height:inherit;text-align:inherit}

The news, reports, views and opinions of authors (or source) expressed are their own and do not necessarily represent the views of CRWE World.


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