MARKHAM,
ON, May 7, 2024 /CNW/ - Pet Valu Holdings Ltd.
("Pet Valu" or the "Company") (TSX: PET) announced at its Annual
and Special Meeting of Shareholders (the "Meeting") held today that
all of the director nominees set out in the Company's Management
Information Circular dated March 19,
2024, were elected as directors of Pet Valu.
The results of the vote are set out below:
|
Name of
Nominee
|
Votes For
|
Votes
Withheld
|
|
#
|
%
|
#
|
%
|
|
Danielle
Barran
|
67,178,391
|
99.60 %
|
270,231
|
0.40 %
|
|
Sarah Davis
|
65,897,775
|
97.70 %
|
1,550,847
|
2.30 %
|
|
Clayton
Harmon
|
62,966,221
|
93.35 %
|
4,482,401
|
6.65 %
|
|
Patrick
Hillegass
|
63,023,944
|
93.44 %
|
4,424,678
|
6.56 %
|
|
Kevin
Hofmann
|
65,199,556
|
96.67 %
|
2,249,066
|
3.33 %
|
|
Richard
Maltsbarger
|
66,203,315
|
98.15 %
|
1,245,307
|
1.85 %
|
|
Lawrence
Molloy
|
66,844,748
|
99.10 %
|
603,874
|
0.90 %
|
|
Anthony
Truesdale
|
67,279,173
|
99.75 %
|
169,449
|
0.25 %
|
|
Erin Young
|
64,978,496
|
96.34 %
|
2,470,126
|
3.66 %
|
A full report of voting results from the Meeting is available
under the Company's profile on SEDAR+ at www.sedarplus.ca.
About Pet Valu
Pet Valu is Canada's leading
retailer of pet food and pet-related supplies with over 700
corporate-owned or franchised locations across the country. For
more than 40 years, Pet Valu has earned the trust and loyalty of
pet parents by offering knowledgeable customer service, a premium
product offering and engaging in-store services. Pet Valu's
neighbourhood stores offer more than 7,000 competitively-priced
products, including a broad assortment of premium, super premium,
holistic and award-winning proprietary brands. To learn more,
please visit: www.petvalu.ca.
SOURCE Pet Valu Canada Inc.
