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Premium Brands Holdings Corporation Announces its 2018 Annual General Meeting Results

News Provided by PR Newswire2018-06-29

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

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