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Premium Brands Holdings Corporation

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Premium Brands Holdings Corporation Announces its 2020 Annual Meeting Results

Canada NewsWire

/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

Cision View original content: http://www.newswire.ca/en/releases/archive/May2020/08/c9481.html

George Paleologou, President and CEO or Will Kalutycz, CFO at (604) 656-3100; www.premiumbrandsholdings.comCopyright CNW Group 2020

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