PREMIUM BRANDS HOLDINGS CORPORATION
Proposal 1
To set the number of Directors at 8.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2A
Election of Director - Johnny Ciampi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2B
Election of Director - Thomas Dea
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2C
Election of Director - Dr. Marie Delorme, C.M.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2D
Election of Director - John Hatherly
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2E
Election of Director - Bruce Hodge
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2F
Election of Director - Hugh McKinnon
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2G
Election of Director - George Paleologou
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2H
Election of Director - Mary Wagner
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
The Corporation's approach to executive compensation described in the accompanying Information Circular. **NOTE**: This is an advisory vote only.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
The Shareholder proposal #1 received from Shareholders set forth in Appendix "D" of the Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 6
The Shareholder proposal #2 received from Shareholders set forth in Appendix "D" of the Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_01