Premium Brands Holdings Corporation Announces its 2024 Annual Meeting Results
/NOT FOR DISTRIBUTION TO
|
99.29 % |
|
98.29 % |
|
99.87 % |
Dr. |
99.87 % |
|
98.28 % |
|
99.38 % |
|
94.56 % |
|
98.74 % |
|
99.71 % |
Additionally, the Company's advisory "say on pay" vote received 98.80% 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
APPENDIX "A"
Annual Meeting of Shareholders of
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 |
34,177,706 (99.45%) For |
189,413 (0.55%) Against |
|
|
||
2.(a) |
To elect |
34,123,267 (99.29%) For
|
243,851 (0.71%) Against |
|
|
||
(b) |
To elect |
33,780,774 (98.29%) For |
586,345 (1.71%) Against |
|
|
||
(c) |
To elect |
34,321,710 (99.87%) For |
45,409 (0.13%) Against |
|
|
||
(d) |
To elect Dr. |
34,321,739 (99.87%) For |
45,380 (0.13%) Against |
|
|
||
(e) |
To elect |
33,777,014 (98.28%) For |
590,105 (1.72%) Against |
|
|
||
(f) |
To elect |
34,154,215 (99.38%) For
|
212,903 (0.62%) Against |
|
|
||
(g) |
To elect |
32,497,556 (94.56%) For |
1,869,562 (5.44%) Against |
|
|
||
(h) |
To elect |
33,932,492 (98.74%) For |
434,627 (1.26%) Against |
|
|
||
(i) |
To elect |
34,268,747 (99.71%) For |
98,371 (0.29%) Against |
|
|
||
3.
|
To approve the appointment of |
34,452,420 (99.72%) For |
96,979 (0.28%) Withheld |
|
|
||
4. |
To approve the Corporation's approach to executive |
33,953,514 (98.80%) For |
413,605 (1.20%) Against |
|
|
SOURCE