Horizon North Logistics Inc. Announces Final Annual and Special Meeting Board of Director Election Results
TSX Symbol: HNL
CALGARY, May 5, 2017 /CNW/ - Horizon North Logistics Inc. (the "Corporation") today announced the final director election results from its 2017 annual and special meeting of shareholders held on May 4, 2017. 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 |
73,672,942 |
99.86 |
105,424 |
0.14 |
| Bradley P. D. Fedora |
73,624,464 |
99.79 |
153,902 |
0.21 |
| Mary Garden |
73,356,090 |
99.43 |
422,276 |
0.57 |
| Rod W. Graham |
73,448,951 |
99.55 |
329,415 |
0.45 |
| Kevin D. Nabholz |
73,693,574 |
99.89 |
84,792 |
0.11 |
| Russell A. Newmark |
68,680,051 |
93.09 |
5,098,315 |
6.91 |
| Ann I. Rooney |
73,401,531 |
99.49 |
376,835 |
0.51 |
| Dale E. Tremblay |
68,764,284 |
93.20 |
5,014,082 |
6.80 |
About Horizon North
Horizon North is a publicly listed corporation (TSX: HNL.TO) providing a full range of industrial, commercial, and residential products and services. Our Industrial division supplies workforce accommodations, camp management services, access solutions, maintenance and utilities. Our Modular Construction division integrates modern design concepts and technology with state of the art, off-site manufacturing processes; producing high quality building solutions for commercial and residential offerings including offices, hotels, and retail buildings, as well as distinctive single detached dwellings and multi-family residential structures. As a result of our diverse product and service offerings, Horizon North is uniquely positioned to meet the needs of our customers in numerous sectors, anywhere in Canada.
Corporate Information
Additional information related to Horizon North, 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.
Rod Graham, President and Chief Executive Officer or Scott Matson, Senior Vice President Finance and Chief Financial Officer, 1600, 505 - 3rd Street S.W., Calgary, Alberta T2P 3E6; Telephone: (403) 517 - 4654; Fax: (403) 517 - 4678; Website: www.horizonnorth.ca
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