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.
Pet Valu Holdings Ltd. is a Canada-based specialty retailer and wholesaler of pet food and pet-related supplies. The Company's product offering includes its brands, in-store services and omni-channel capabilities. The Company's pet products specialize for dogs, cats, fish, birds, small pets and reptiles. The Company's local store offers various services, including grooming, adoption and self-serve spa, such as dog-wash. It provides puppy essentials, dog food, dog treats, dog toys, dog collars, leashes & harnesses and dog carriers & travel. It supplies toys, collars & leashes, apparel & accessories, health & wellness, clean up & waste control, pens & gates, aquariums & starter kits, fish care, water care and others. Its brands include Performatrin Ultra, ACANA, Hill's Science Diet, ORIJEN, Go! Solutions, Royal Canin, Performatrin Prime, Big Country Raw, Open Farm, Stella & Chewy's, Purina Pro Plan and Weruva. It operates 758 corporate-owned and franchised locations across the country.