Westshore Terminals Investment Corporation - Report Of Voting Results

WESTSHORE TERMINALS INVESTMENT CORPORATION
(the "Corporation")

ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 21, 2016

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3

 

VANCOUVER, June 21, 2016 /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

M. Dallas H. Ross

Gordon Gibson

Michael J. Korenberg

Brian Canfield

Doug Souter

Glen Clark

33,052,537

32,463,675

48,055,862

45,689,642

48,557,239

48,560,664

33,341,293

67.02

65.83

97.44

92.65

98.46

98.47

67.61

16,263,774

16,852,636

1,260,449

3,626,669

759,072

755,647

15,975,018

32.98

34.17

2.56

7.35

1.54

1.53

32.39

 

Appointment of Auditors

The following were the results to appoint KPMG LLP as Auditors of the Corporation:

Auditors

Votes For

%

Votes Withheld

%

KPMG LLP

50,196,686

99.54

234,228

0.46

 

DATED this 21st day of June, 2016.

(Signed) "Nick Desmarais"
Nick Desmarais
Secretary & Vice President of Corporate Development

 

SOURCE Westshore Terminals Investment Corporation

For further information: Nick Desmarais, Secretary & Vice President Corporate Development, (604) 488-5214


Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890