WESTSHORE TERMINALS INVESTMENT CORPORATION
(the "Corporation")
ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 20, 2017
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3
VANCOUVER, June 20, 2017/CNW/ -
Election of Directors
The following nominees were elected as directors of the Corporation until the next Annual General Meeting:
|
|
|
|
|
Name of Nominee | Votes For | % | Votes Withheld | % |
William W. Stinson | 37,499,539 | 72.15 | 14,513,963 | 27.85 |
M. Dallas H. Ross | 36,568,590 | 70.31 | 15,444,912 | 29.69 |
H. Clark Hollands | 51,780,810 | 99.55 | 232,692 | 0.44 |
Michael J. Korenberg | 49,473,459 | 95.12 | 2,540,043 | 4.88 |
Brian Canfield | 51,681,238 | 99.36 | 332,264 | 0.64 |
Doug Souter | 51,318,508 | 98.67 | 694,994 | 1.33 |
Glen Clark | 38,409,683 | 73.84 | 13,603,819 | 26.16 |
Appointment of Auditors
The following were the results to appoint KPMG LLP as Auditors of the Corporation:
|
|
|
|
|
Auditors | Votes For | % | Votes Withheld | % |
KPMG LLP | 53,325,712 | 99.60 | 216,480 | 0.40 |
DATED this 20th day of June, 2017.
(Signed) "Nick Desmarais"
Nick Desmarais
Secretary & Vice President of Corporate Development
SOURCE Westshore Terminals Investment Corporation
View original content: http://www.newswire.ca/en/releases/archive/June2017/20/c8925.html
Nick Desmarais, Secretary & Vice-President of Corporate Development, (604) 488-5214