Horizon North Logistics Inc. Announces Annual Meeting Voting Results

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[{"type":"text","content":"\n\n\nTSX Symbol: HNL\n\n\nCALGARY, May 9, 2014 /CNW/ - Horizon North Logistics Inc. (\"Horizon\" or\n the \"Corporation\") today announced the final voting results from its\n 2014 annual and special meeting of shareholders held on April 30, 2014.\n\n\nFIX NUMBER OF DIRECTORS\n\n\nBy vote by way of a show of hands, the number of directors of the\n Corporation to be elected at the Annual and Special Meeting of\n Shareholders held on April 30, 2014, were fixed at Seven (7).\n\n\n\n\n\n\n\nVotes For\n\n\n86,469,353\n\n\n% Votes For\n\n\n99.99%\n\n\n\n\nVotes Against\n\n\n6,438\n\n\n% Votes Against\n\n\n0.01%\n\n\n\n\n\n\n\nELECTION OF DIRECTORS\n\n\nA ballot was conducted with respect to the election of the directors to\n hold office until the next annual meeting of shareholders.  According\n to the proxies received and ballots cast, the following directors were\n elected to hold office until the next annual meeting of shareholders or\n until their successors are elected or appointed, unless such office is\n earlier vacated in accordance with the by-laws of the Corporation:\n\n\n\n\n\n\n\nNominee\n\n\n# Votes For\n\n\n% Votes For\n\n\n# Votes Withheld\n\n\n% Votes Withheld\n\n\n\n\nBob German\n\n\n85,742,360\n\n\n99.53\n\n\n407,097\n\n\n0.47\n\n\n\n\nKevin Nabholz\n\n\n85,116,109\n\n\n98.80\n\n\n1,033,348\n\n\n1.20\n\n\n\n\nRussell Newmark\n\n\n83,735,117\n\n\n97.20\n\n\n2,414,340\n\n\n2.80\n\n\n\n\nRic Peterson\n\n\n85,745,360\n\n\n99.53\n\n\n404,097\n\n\n0.47\n\n\n\n\nAnn Rooney\n\n\n85,141,628\n\n\n98.83\n\n\n1,007,829\n\n\n1.17\n\n\n\n\nDean Swanberg\n\n\n85,747,060\n\n\n99.53\n\n\n402,397\n\n\n0.47\n\n\n\n\nDale E. Tremblay\n\n\n81,262,854\n\n\n94.33\n\n\n4,886,603\n\n\n5.67\n\n\n\n\n\n\n\nAPPOINTMENT OF THE AUDITOR\n\n\nBy vote by way of a show of hands, KPMG LLP, Chartered Accountants were\n appointed Auditor of the Corporation.\n\n\n\n\n\n\n\nVotes for\n\n\n86,166,523\n\n\n% Votes For\n\n\n99.65 %\n\n\n\n\nVotes against\n\n\n299,269\n\n\n% Votes Against\n\n\n0.35%\n\n\n\n\n\n\n\nAPPROVAL OF UNALLOCATED STOCK OPTIONS\n\n\nA ballot was conducted with respect to the approval of an ordinary\n resolution approving unallocated stock options under the Corporation's\n stock option plan, which approval is required by Shareholders every\n three years, as more fully described in the Management Information\n Circular and Proxy Sta...

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