Premium Brands Holdings CorporationTSX: PBH

Premium Brands Holdings Corporation Announces its 2019 Annual Meeting Results

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Premium Brands Holdings Corporation Announces its 2019 Annual Meeting Results

Canada NewsWire

VANCOUVER, May 10, 2019

/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES./

VANCOUVER, May 10, 2019 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Company") (TSX:PBH) announced the voting results from its 2019 annual meeting of shareholders held May 10, 2019. A total of 20,802,113 Common Shares or 61.61% 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

93.337%

Bruce Hodge

89.213%

Kathleen Keller-Hobson

99.222%

Hugh McKinnon

89.202%

George Paleologou

98.199%

John Zaplatynsky

96.844%

Additionally, the Company's advisory "say on pay" vote received 97.543% 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 Meeting of Shareholders of

Premium Brands Holdings Corporation (the "Issuer")

May 10, 2019


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).

20,058,299      ( 98.174%)

For

  373,129     _    ( 1.826%)

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.

19,779,734      ( 95.684%)

For

  892,105          ( 4.316%)

Withheld

3.(a)

To elect Johnny Ciampi as a Director of the
Corporation.

19,070,006      ( 93.337%)

For

  1,361,422      ( 6.663%)

Withheld

(b)

To elect Bruce Hodge as a Director of the
Corporation.

18,227,552      ( 89.213%)

For

  2,203,876    ( 10.787%)

Withheld

(c)

To elect Kathleen Keller-Hobson as a
Director of the Corporation.

20,272,449      ( 99.222%)

For

  158,979           (0.778%)

Withheld

(d)

To elect Hugh McKinnon as a Director
of the Corporation.

18,225,146      ( 89.202%)

For

  2,206,282    ( 10.798%)

Withheld

(e)

To elect George Paleologou as a Director
of the Corporation.

20,063,367      ( 98.199%)

For

  368,061          ( 1.801%)

|Withheld

(f)

To elect John Zaplatynsky as a Director of
the Corporation.

19,786,609      ( 96.844%)

For

  644,819     _    ( 3.156%)

Withheld

4.

To approve the Corporation's approach to
executive compensation.

19,929,393      ( 97.543%)

For

  502,035      _    ( 2.457%)

Against





Notes:


1.

Based on proxies received prior to the meeting and votes tallied at the meeting.

2.

20,671,839 Common Shares (99.373%) were voted by proxy. 130,274 Common Shares (0.627%) were voted in person at the Meeting.

SOURCE Premium Brands Holdings Corporation

View original content: http://www.newswire.ca/en/releases/archive/May2019/10/c2851.html

George Paleologou, President and CEO or Will Kalutycz, CFO at (604) 656-3100.; www.premiumbrandsholdings.comCopyright CNW Group 2019

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