Maple Leaf Foods Successfully Concludes 2026 Annual General Meeting with Strong Shareholder Participation
Maple Leaf Foods' 2026 Annual General Meeting Results
On May 7, 2026, Maple Leaf Foods Inc., a leading Canadian food producer, successfully conducted its Annual General Meeting (AGM) in Mississauga, Ontario. This significant event saw participation from 107 shareholders representing a total of 107,206,704 common shares, leading to an impressive voter turnout of 85.95%, showcasing a high level of engagement among its investors.
The meeting was primarily focused on the election of the board of directors, where each of the nominees detailed in the management information circular published on March 20, 2026, was elected to serve until the next AGM. Below are the results of the director elections:
| Director Name | Shares Voted For | Percentage Voted For | Shares Voted Against | Percentage Voted Against |
|---|---|---|---|---|
| ----- | ---- | ---- | ---- | -------- |
| W.E. Aziz | 105,310,219 | 98.34% | 1,780,024 | 1.66% |
| R.G. Close | 105,233,063 | 98.27% | 1,857,179 | 1.73% |
| C.E. Frank | 105,710,153 | 98.71% | 1,380,090 | 1.29% |
| T.P. Hayes | 105,781,542 | 98.78% | 1,308,700 | 1.22% |
| L. Jones-Davies | 105,698,925 | 98.70% | 1,391,318 | 1.30% |
| F. Khan | 106,208,037 | 99.18% | 882,206 | 0.82% |
| K.N. Lemon | 106,207,643 | 99.18% | 882,600 | 0.82% |
| A.G. Macdonald | 106,201,249 | 99.17% | 888,994 | 0.83% |
| L. Mantia | 106,043,718 | 99.02% | 1,046,524 | 0.98% |
| J.W.F. McCain | 105,666,205 | 98.67% | 1,424,038 | 1.33% |
| M.H. McCain | 105,209,129 | 98.24% | 1,881,113 | 1.76% |
| B. Newlands Campbell | 106,142,564 | 99.12% | 947,678 | 0.88% |
In addition to electing the board of directors, shareholders also approved other key resolutions during the meeting. KPMG LLP was reappointed as the Corporation's auditors with 95.76% of votes cast in favor. A proposal regarding executive compensation also garnered strong support, with 98.33% of shareholders voting in favor.
According to Maple Leaf Foods' release, a comprehensive report on the voting results and further details is accessible under the company’s profile on SEDAR+.
About Maple Leaf Foods Inc.
Maple Leaf Foods is a prominent consumer packaged goods company focused on protein production. Headquartered in Mississauga, Ontario, the company takes pride in offering responsibly made and delicious food through its well-known brands, including Maple Leaf®, Maple Leaf Prime®, Maple Leaf® Natural Selections®, and several others. Committed to innovation and sustainability in food production, Maple Leaf Foods aims to raise the bar in food quality and stakeholder engagement, ensuring shared value for consumers, employees, and the communities it serves.
Overall, the 2026 AGM not only highlighted the company's commitment to transparent governance but also reflected the trust that shareholders have placed in Maple Leaf Foods, reinforcing their role in the strategic direction of the corporation moving forward.
Topics Consumer Products & Retail）
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