#Canada #Mississauga #Maple Leaf Foods #TSX MFI #AGM 2026

Maple Leaf Foods Holds Successful 2026 Annual General Meeting

Maple Leaf Foods Inc., a leader in consumer packaged goods, recently conducted its 2026 Annual General Meeting (AGM) in Mississauga, Ontario. The meeting saw a remarkable attendance, with shareholders voting on significant matters concerning the company’s governance and operations.

High Shareholder Engagement

On May 7, 2026, Maple Leaf Foods reported that a total of 107 shareholders participated in the AGM, collectively representing 107,206,704 common shares. This impressive turnout accounts for 85.95% of the company’s total outstanding common shares, indicating robust engagement from the shareholders. This level of participation showcases the commitment and interest shareholders have in the direction of the company as it continues to evolve in the competitive landscape of the food industry.

Election of Directors

One of the key aspects of the meeting was the election of the company’s board of directors. All nominated directors, as listed in the management information circular dated March 20, 2026, were elected to serve until the next annual meeting. The results of the voting for each board member were overwhelmingly supportive, illustrating confidence in the company’s leadership:

• - W.E. Aziz: 98.34% in favor
• - R.G. Close: 98.27% in favor
• - C.E. Frank: 98.71% in favor
• - T.P. Hayes: 98.78% in favor
• - L. Jones-Davies: 98.70% in favor
• - F. Khan: 99.18% in favor
• - K.N. Lemon: 99.18% in favor
• - A.G. Macdonald: 99.17% in favor
• - L. Mantia: 99.02% in favor
• - J.W.F. McCain: 98.67% in favor
• - M.H. McCain: 98.24% in favor
• - B. Newlands Campbell: 99.12% in favor

The voting results reflect strong support for both the directors and the strategic direction of the company.

Approval of Other Resolutions

In addition to the election of the board of directors, shareholders also approved several important resolutions during the AGM. Among these was the reappointment of KPMG LLP as the company’s auditors, receiving 95.76% of votes in favor. Furthermore, the advisory resolution concerning executive compensation met with an impressive 98.33% approval rate, reflecting alignment between management and shareholder expectations regarding compensation practices.

A Vision for the Future

Maple Leaf Foods continues to prioritize sustainability and high-quality food production, aligning its strategies to meet consumer demands while maintaining strong governance. With a diverse portfolio of brands that includes Maple Leaf®, Maple Leaf Prime®, and others, the company is not just focused on immediate outcomes but also on long-term value creation. It emphasizes its commitment to ‘Raising the Good in Food,’ delivering safe, delicious, and responsibly produced food products to its customers.

The 2026 AGM served as a forum not only for governance decisions but also for reinforcing Maple Leaf Foods’ brand promise to stakeholders. By fostering a collaborative relationship with shareholders, it stands poised to adapt and thrive in an ever-changing marketplace.

Conclusion

Maple Leaf Foods demonstrated a solid commitment to transparency and shareholder engagement during this year’s AGM. With robust voting results and a clear strategic vision, the company looks forward to the next chapter in its journey, ensuring that it remains at the forefront of responsible food production and innovation.

For a complete report on the voting results, shareholders are encouraged to visit Maple Leaf Foods’ profile on SEDAR+.