Business
High Liner Foods Announces Election of Directors and Stock Split Approved at Annual Shareholder Meeting
HALIFAX , May 8, 2014 /CNW/ - High Liner Foods Incorporated (TSX: HLF) ("High Liner Fo...
About this update from High Liner Foods Incorporated
[{"type":"text","content":"\n\n\nHALIFAX, May 8, 2014 /CNW/ - High Liner Foods Incorporated (TSX: HLF) (\"High Liner Foods\" or \"the Company\"), announced today the results of\n the voting on the election of directors and proposed amendments to the\n Articles of Association of the Company submitted to the annual general\n and special meeting (the \"Meeting\") of the shareholders (the\n \"Shareholders\") of the Company held today.\n\n\nElection of Directors:\n\n\nOn a vote by ballot, each of the twelve nominees set forth in the 2014\n Information Circular of the Company (\"Circular\") was elected as a\n director of the Company. Detailed results of the vote for the election\n of directors held at the Meeting held today are set out below.\n\n\n\n\nNOMINEE\n\n\n        FOR        \n\n\n        %       \n\n\n   WITHHOLD   \n\n\n          %      \n\n\n\n\nALAN BELL\n\n\n12,361,461\n\n\n99.97%\n\n\n3,354\n\n\n0.03%\n\n\n\n\nDEREK H.L. BUNTAIN\n\n\n10,547,453\n\n\n85.30%\n\n\n1,817,362\n\n\n14.70%\n\n\n\n\nJAMES G. COVELLUZZI\n\n\n9,881,949\n\n\n79.92%\n\n\n2,482,866\n\n\n20.08%\n\n\n\n\nHENRY E. DEMONE\n\n\n9,533,980\n\n\n77.11%\n\n\n2,830,835\n\n\n22.89%\n\n\n\n\nROBERT P. DEXTER\n\n\n10,342,423\n\n\n83.64%\n\n\n2,022,392\n\n\n16.36%\n\n\n\n\nDAVID J. HENNIGAR\n\n\n12,361,461\n\n\n99.97%\n\n\n3,354\n\n\n0.03%\n\n\n\n\nMATTHEW R. HENNIGAR\n\n\n10,340,889\n\n\n83.63%\n\n\n2,023,926\n\n\n16.37%\n\n\n\n\nSHELLY L. JAMIESON\n\n\n12,361,288\n\n\n99.97%\n\n\n3,527\n\n\n0.03%\n\n\n\n\nJ. THOMAS MACQUARRIE\n\n\n9,986,012\n\n\n80.76%\n\n\n2,378,803\n\n\n19.24%\n\n\n\n\nM. JOLENE MAHODY\n\n\n12,361,415\n\n\n99.97%\n\n\n3,400\n\n\n0.03%\n\n\n\n\nR. ANDY MILLER\n\n\n12,233,453\n\n\n98.94%\n\n\n131,362\n\n\n1.06%\n\n\n\n\nROBERT L. PACE\n\n\n12,232,767\n\n\n98.93%\n\n\n132,048\n\n\n1.07%\n\n\n\n\n\n\n\nStock Split\n\n\nOn a vote by ballot, the amendments to the Articles of Association of\n the Company as set forth in the Circular were approved.\n\n\n\n\nSPECIAL RESOLUTION\n\n\nFOR\n\n\n%\n\n\nAGAINST\n\n\n%\n\n\n\n\nAMEND COMPANY'S\nMEMORANDUM\n\n\n     10,164,109    \n...