High Liner Foods Announces Voting Results of the May 11, 2022 Annual General Meeting of Shareholders

HALIFAX, NS, May 12, 2022 /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 general meeting (the "Meeting") of shareholders (the "Shareholders") held yesterday, May 11, 2022.  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 eleven nominees set forth 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. Detailed results of the vote for the election of directors are set out below.

NOMINEE

FOR

%

WITHHOLD

%

SCOTT A. BRISON

22,004,507

96.30%

844,732

3.70%

JOAN K. CHOW

22,018,960

96.37%

830,279

3.63%

ROBERT P. DEXTER

21,886,908

95.79%

962,331

4.21%

ANDY J. HENNIGAR

20,360,992

89.11%

2,488,247

10.89%

DAVID J. HENNIGAR

21,656,867

94.78%

1,192,372

5.22%

RODNEY W. HEPPONSTALL

21,931,694

95.98%

917,545

4.02%

SHELLY L. JAMIESON

21,471,984

93.97%

1,377,255

6.03%

M. JOLENE MAHODY

21,965,623

96.13%

883,616

3.87%

R. ANDY MILLER

21,926,114

95.96%

923,125

4.04%

ROBERT L. PACE

21,753,989

95.21%

1,095,250

4.79%

FRANK B.H. VAN SCHAAYK

21,966,533

96.14%

882,706

3.86%

Appointment of Auditors

Ernst & Young LLP was appointed as auditors with remuneration to be fixed by the directors. Detailed results are shown below.


FOR

%

WITHHOLD

%

APPOINTMENT OF
AUDITORS

22,571,433

98.78%

277,806

1.22%

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

21,887,603

95.79%

961,636

4.21%

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@highlinerfoodinc.com.

SOURCE High Liner Foods Incorporated

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