Canada NewsWire
HALIFAX, May 12, 2016
HALIFAX, May 12, 2016 /CNW/ - High Liner Foods Incorporated (TSX:
HLF) ("High Liner Foods" or "the Company") announced today the results of the voting submitted at the Company's annual and
special general meeting (the "Meeting") of shareholders (the "Shareholders") held yesterday, May 11,
2016. Full details of these matters are set out in the Management Information Circular (the "Circular") issued in
connection with this Meeting, which is available at www.highlinerfoods.com. The vote on each matter was conducted by ballot.
Election of Directors:
Each of the thirteen nominees set forth in the Circular was elected as a director of the Company. Detailed results of the vote
for the election of directors are set out below.
|
NOMINEE
|
FOR
|
%
|
WITHHOLD
|
%
|
|
ALAN BELL
|
21,191,982
|
99.41%
|
126,410
|
0.59%
|
|
DEREK H.L. BUNTAIN
|
21,095,940
|
98.96%
|
222,452
|
1.04%
|
|
JAMES G. COVELLUZZI
|
19,526,337
|
91.59%
|
1,792,055
|
8.41%
|
|
KEITH A. DECKER
|
20,906,549
|
98.07%
|
411,843
|
1.93%
|
|
HENRY E. DEMONE
|
20,666,433
|
96.94%
|
651,959
|
3.06%
|
|
ROBERT P. DEXTER
|
20,608,947
|
96.67%
|
709,445
|
3.33%
|
|
ANDREW J. HENNIGAR
|
21,002,864
|
98.52%
|
315,528
|
1.48%
|
|
DAVID J. HENNIGAR
|
19,682,393
|
92.33%
|
1,635,999
|
7.67%
|
|
SHELLY L. JAMIESON
|
20,621,775
|
96.73%
|
696,617
|
3.27%
|
|
M. JOLENE MAHODY
|
21,102,563
|
98.99%
|
215,829
|
1.01%
|
|
R. ANDY MILLER
|
21,105,529
|
99.00%
|
212,863
|
1.00%
|
|
ROBERT L. PACE
|
20,919,293
|
98.13%
|
399,099
|
1.87%
|
|
FRANK B.H. VAN SCHAAYK
|
21,188,349
|
99.39%
|
130,043
|
0.61%
|
Appointment of Auditors
Ernst & Young LLP was appointed as auditors with remuneration to be fixed by the directors. Detailed results are shown
below.
|
FOR
|
%
|
AGAINST
|
%
|
|
APPOINTMENT OF
AUDITORS
|
19,462,535
|
91.29%
|
1,855,857
|
8.71%
|
Reconfirmation of the Shareholder Rights Plan
The Shareholder Rights Plan and the issuance of all rights pursuant to the Shareholder Rights Plan was reconfirmed. Detailed
results are shown below.
|
FOR
|
%
|
AGAINST
|
%
|
|
Shareholder Rights Plan
|
18,499,806
|
86.78%
|
2,818,586
|
13.22%
|
Advisory Resolution
The advisory resolution to accept the approach to executive compensation as disclosed in the Circular was approved, with the
detailed results shown below.
|
FOR
|
%
|
AGAINST
|
%
|
|
ADVISORY RESOLUTION
TO EXECUTIVE
COMPENSATION
|
19,540,832
|
91.66%
|
1,777,260
|
8.34%
|
About High Liner Foods Incorporated
High Liner Foods Incorporated is the leading North American processor and marketer of value-added frozen seafood. High
Liner Foods' retail branded products are sold throughout the United States, Canada and Mexico under the High Liner, Fisher Boy, Mirabel, Sea Cuisine and C.
Wirthy labels, and are available in most grocery and club stores. The Company also sells branded products to restaurants
and institutions under the High Liner, Icelandic Seafood and FPI labels and
is the major supplier of private label value-added seafood products to North American food retailers and foodservice
distributors. High Liner Foods is a publicly traded Canadian company, trading under the symbol HLF on the Toronto Stock
Exchange. For further information about the Company, please visit our website at www.highlinerfoods.com or send an e-mail to investor@highlinerfoods.com.
SOURCE High Liner Foods Incorporated
