LUNENBURG, NS, May 15, 2024
/CNW/ - High Liner Foods Incorporated (TSX: HLF) ("High Liner
Foods" or the "Company") announced today that at its Annual General
Meeting of Shareholders held on May 14,
2024, each of the items of business set out in the
Management Information Circular (the "Circular") was passed by a
vote conducted by ballot. The voting results for each item of
business are as follows:
Election of Directors:
Each of the twelve nominee directors listed in the Circular were
elected as a director of the Company to hold office until the next
annual meeting or until their respective successors are elected or
appointed. Results of the vote for the election of directors are
set out below.
|
Nominees
|
% Votes
For
|
% Votes
Withheld
|
|
Scott A.
Brison
|
99.85 %
|
0.15 %
|
|
Joan K. Chow
|
99.88 %
|
0.12 %
|
|
Robert P.
Dexter
|
98.90 %
|
1.10 %
|
|
Andrew J.
Hennigar
|
99.87 %
|
0.13 %
|
|
David J.
Hennigar
|
98.80 %
|
1.20 %
|
|
Shelly L.
Jamieson
|
98.91 %
|
1.09 %
|
|
Paul A.
Jewer
|
99.01 %
|
0.99 %
|
|
Pamela Kohn
|
99.91 %
|
0.09 %
|
|
M. Jolene
Mahody
|
99.06 %
|
0.94 %
|
|
R. Andy
Miller
|
98.92 %
|
1.08 %
|
|
Robert L.
Pace
|
98.90 %
|
1.10 %
|
|
Frank B.H. van
Schaayk
|
98.99 %
|
1.01 %
|
Appointment of Auditors
Ernst & Young LLP was appointed as auditors of the Company
and the board of directors was authorized to fix the remuneration
of the auditors. Results of the vote are set out below.
|
Votes For:
|
99.79 %
|
|
Votes
Withheld:
|
0.21 %
|
Advisory Resolution on Executive
Compensation
The advisory resolution to accept the approach to executive
compensation as disclosed in the Circular was approved. Results of
the vote are set out below.
|
Votes For:
|
98.92 %
|
|
Votes
Against:
|
1.08 %
|
About High Liner Foods
Incorporated
High Liner Foods Incorporated is a leading North American
processor and marketer of value-added frozen seafood. High Liner
Foods' retail branded products are sold throughout the United States and Canada under the High Liner,
Fisher Boy, Mirabel, Sea Cuisine,
and Catch of the Day labels, and are available in
most grocery and club stores. The Company also sells branded
products to restaurants and institutions under the High
Liner, Mirabel, Icelandic
Seafood and FPI labels and is a 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
