TSX Symbol: HNL
CALGARY, May 6, 2016 /PRNewswire/ - Horizon North Logistics Inc. (the "Corporation") today announced the final director election results from its 2016 annual general meeting of shareholders held on May 5, 2016 (the "Meeting"). A ballot was conducted with respect to the election of the directors to hold office until the next annual meeting of shareholders. According to the proxies received and ballots cast, the following directors were elected to hold office until the next annual meeting of shareholders or until their successors are elected or appointed, unless such office is earlier vacated in accordance with the by-laws of the Corporation:
Nominee # Votes For % Votes For # Votes Withheld % Votes Withheld ------- ----------- ----------- ---------------- ---------------- Richard T. Ballantyne 89,722,832 99.93 66,010 0.07 ----------- ---------- ----- ------ ---- Bradley P. D. Fedora 83,027,474 92.47 6,761,368 7.53 ---------- ---------- ----- --------- ---- Mary Garden 89,732,852 99.94 55,990 0.06 ----------- ---------- ----- ------ ---- Rod W. Graham 89,646,251 99.84 142,591 0.16 ------- ---------- ----- ------- ---- Kevin D. Nabholz 89,342,388 99.50 446,454 0.50 -------- ---------- ----- ------- ---- Russell A. Newmark 83,158,405 92.62 6,630,437 7.38 ---------- ---------- ----- --------- ---- Ann I. Rooney 89,716,042 99.92 72,800 0.08 ------- ---------- ----- ------ ---- Dale E. Tremblay 85,065,572 94.74 4,723,270 5.26 --------- ---------- ----- --------- ----
Corporate Information
Additional information related to the Corporation, including the Corporation's annual information form, press releases, financial statements, and MD&A are available on SEDAR at www.sedar.com.
SOURCE Horizon North Logistics Inc.