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Pet Valu Announces Election of Directors

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.

Pet Valu (CNW Group/Pet Valu Canada Inc.)
Pet Valu (CNW Group/Pet Valu Canada Inc.)

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.

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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.

Cision
Cision

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2024/07/c3949.html