Horizon North Logistics Inc. announces the final annual general meeting board of director election results

TSX Symbol: HNL

CALGARY, May 6, 2016 /CNW/ - 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.

For further information: please contact 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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