MONTRÉAL, May 11, 2018 /CNW Telbec/ - Logistec Corporation (TSX: LGT.A) (TSX: LGT.B) has announced its director election results following its annual meeting of shareholders held on May 10, 2018.
Each of the nominees proposed as director in the management proxy circular dated March 20, 2018 was elected as director of Logistec Corporation on a vote by show of hands. In total, 7,283,452 Class A Common Shares (98.35% of the class) and 3,523,243 Class B Subordinate Voting Shares (68.93% of the class) were represented in person or by proxy at the meeting, representing 97.69% of the voting rights attached to the shares issued and outstanding as of the record date of March 16, 2018. The proxies given to management as well as to appointees present at the meeting for the election of directors were as follows:
| Directors |
Percentage of Votes |
|
| For |
Withheld |
|
| Madeleine Paquin |
99.96% |
0.04% |
| James C. Cherry |
99.99% |
0.01% |
| Serge Dubreuil |
99.98% |
0.02% |
| Curtis Jay Foltz |
99.94% |
0.06% |
| George Gugelmann |
99.94% |
0.06% |
| Nicole Paquin |
99.94% |
0.06% |
| George R. Jones |
99.98% |
0.02% |
| Rudy Mack |
99.98% |
0.02% |
| J. Mark Rodger |
99.98% |
0.02% |
| Luc Sabbatini |
85.84% |
14.16% |
| Suzanne Paquin |
99.94% |
0.06% |
| Luc Villeneuve |
99.99% |
0.01% |
About Logistec
Logistec Corporation is based in Montréal (Québec) and provides specialized services to the marine community and industrial companies. It offers bulk, break-bulk and container cargo handling in some 35 ports and 60 terminals located in eastern North America. In addition, Logistec offers marine transportation services geared primarily to the Arctic coastal trade, short-line rail transportation services, as well as marine agency services to foreign shipowners and operators serving the Canadian market.
Logistec also operates in the environmental sector where it provides services to industrial, municipal and governmental customers for the trenchless structural rehabilitation of underground water mains, regulated materials management, site remediation, risk assessment, and manufacturing of woven hoses.
A public company since 1969, Logistec's shares are listed on the Toronto Stock Exchange (TSX) under the ticker symbols LGT.A and LGT.B. For more information, please visit www.logistec.com.
SOURCE Logistec Corporation
Jean-Claude Dugas, cpa, ca, Vice-President, Finance, Logistec Corporation, [email protected], (514) 985-2345
Share this article