/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% Browse Stock Market Store Items 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 ObligationsSection 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 View original content: http://www.newswire.ca/en/releases/archive/May2020/08/c9481.html Browse Stock Market Store Items
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