Horizon North Logistics Inc. announces the final annual general meeting board of director election results
May 06 2016 - 6:28PM
PR Newswire (US)
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.
Copyright 2016 PR Newswire