High Liner Foods Announces Election of Directors

LUNENBURG, NS, May 8, 2013 /CNW/ - High Liner Foods Incorporated (TSX: HLF) announced that the nominees listed in the management proxy circular for the 2013 Annual Meeting of Shareholders were elected as directors of High Liner Foods Incorporated. Detailed results of the vote for the election of directors held at the Annual and Special General Meeting held yesterday in Halifax are set out below.

Nominee		Votes For		% For			Votes Withheld		% Withheld
DEREK H L BUNTAIN		10,898,626		94.90%			585,285		5.10%
JAMES G COVELLUZZI		9,186,458		79.99%			2,297,453		20.01%
HENRY E DEMONE		11,380,757		99.10%			103,154		0.90%
ROBERT P DEXTER		9,790,779		85.26%			1,693,132		14.74%
DAVID J HENNIGAR		10,818,620		94.21%			665,291		5.79%
MATTHEW R HENNIGAR		10,898,626		94.90%			585,285		5.10%
SHELLY L JAMIESON		11,480,245		99.97%			3,666		0.03%
J THOMAS MACQUARRIE		9,302,622		81.01%			2,181,289		18.99%
R. (ANDY) MILLER		11,481,716		99.98%			2,195		0.02%
ROBERT L. PACE		11,176,749		97.33%			307,162		2.67%
ROBERT E SHEA		11,377,887		99.08%			106,024		0.92%

 

About High Liner Foods Incorporated

High Liner Foods Incorporated is the leading North American processor and marketer of prepared, value-added frozen seafood.  High Liner's branded products are sold throughout the United States, Canada and Mexico under the High Liner, Fisher Boy, Mirabel, Sea Cuisine and Royal Sea labels, and are available in most grocery and club stores.  The Company also sells its products under the High Liner, FPI, Mirabel, Viking, Icelandic Seafood, Samband of Iceland, Seastar, and Seaside brands to restaurants and institutions, and is the major supplier of private label seafood products to North American food retailers and food service 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 [email protected].

 

SOURCE: High Liner Foods Incorporated

K.L. Nelson
Executive Vice President,
Chief Financial Officer
High Liner Foods Incorporated
Tel:  [phone]
[email protected]

Salvador Diaz
Investor Relations
TMX Equicom
Tel:  [phone] ext.242
[email protected]