May 7, 2025
Pet Valu Announces Election of Directors
Pet Valu Holdings Ltd. announced at its Annual General Meeting of Shareholders this week that all of the director nominees set out in the company’s Management Information Circular dated March 11, 2025, 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 | 66,766,083 | 98.37 % | 1,107,359 | 1.63 % |
| Sarah Davis | 66,536,506 | 98.03 % | 1,336,936 | 1.97 % |
| Clayton Harmon | 60,882,655 | 89.70 % | 6,990,787 | 10.30 % |
| Patrick Hillegass | 60,936,887 | 89.78 % | 6,936,555 | 10.22 % |
| Kevin Hofmann | 66,195,894 | 97.53 % | 1,677,548 | 2.47 % |
| Richard Maltsbarger | 66,449,423 | 97.90 % | 1,424,019 | 2.10 % |
| Lawrence Molloy | 66,759,336 | 98.36 % | 1,114,106 | 1.64 % |
| Anthony Truesdale | 67,513,884 | 99.47 % | 359,558 | 0.53 % |
| Erin Young | 62,554,666 | 92.16 % | 5,318,776 | 7.84 % |
A full report of voting results from the meeting is available under the company’s profile on SEDAR+ here.