Horizon North Logistics Inc. Announces the Final Annual Meeting Board of Director Election Results and Approval of the Shareholder Rights Plan

CALGARY, April 30, 2015 /CNW/ - TSX Symbol: HNL

Horizon North Logistics Inc. (the "Corporation") today announced the final director election results from its 2015 annual and special meeting of shareholders held on April 30, 2015 (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

59,072,068

99.74

156,751

0.26

Bradley P. D. Fedora

56,516,669

95.42

2,712,150

4.58

Rod W. Graham

59,043,041

99.69

185,778

0.31

Kevin D. Nabholz

59,082,848

99.75

145,971

0.25

Russell A. Newmark

56,907,827

96.08

2,320,992

3.92

Ann I. Rooney

58,931,881

99.50

296,938

0.50

Dale E. Tremblay

56,649,528

95.65

2,579,291

4.35

 

At the Meeting, shareholders of the Corporation also approved the adoption of the Corporation's shareholder rights plan.  A copy of the shareholder rights plan has been filed on SEDAR at www.sedar.com.

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, 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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