Pet Valu Announces Election of Directors

Pet Valu Announces Election of Directors

Canada NewsWire

MARKHAM, ON, May 10, 2022

MARKHAM, ON, May 10, 2022 /CNW/ - Pet Valu Holdings Ltd. ("Pet Valu" or the "Company") (TSX: PET) announced at its Annual General Meeting of Shareholders (the "Meeting") held today that all of the director nominees set out in the Company's Management Information Circular dated March 28, 2022, were elected as directors of Pet Valu.

The results of the vote are set out below:

Name of Nominee	Votes For		Votes Withheld
Name of Nominee	#	%	#	%
Sarah Davis	64,398,805	99.59%	268,325	0.41%
Linda Drysdale	64,394,937	99.58%	272,193	0.42%
Clayton Harmon	62,296,161	96.33%	2,370,969	3.67%
Patrick Hillegass	59,751,309	92.40%	4,915,821	7.60%
Kevin Hofmann	63,233,726	97.78%	1,433,404	2.22%
Richard Maltsbarger	64,524,279	99.78%	142,851	0.22%
Rick Puckett	63,287,113	97.87%	1,380,017	2.13%
Steven Townsend	64,398,296	99.58%	268,834	0.42%
Anthony Truesdale	63,575,253	98.31%	1,091,877	1.69%
Erin Young	63,997,306	98.96%	669,824	1.04%

A full report of voting results from the Meeting is available under the Company's profile on SEDAR at www.sedar.com.

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.

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2022/10/c9367.html

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