Westshore Terminals 2019 Report of Voting Results
Jun 18, 2019, 20:00 ET
WESTSHORE TERMINALS INVESTMENT CORPORATION
(the "Corporation")
ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 18, 2019
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3
VANCOUVER, June 18, 2019 /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 |
39,795,619 |
76.94 |
11,927,341 |
23.06 |
M. Dallas H. Ross |
39,097,920 |
75.59 |
12,625,040 |
24.41 |
Brian Canfield |
47,863,156 |
92.54 |
3,859,804 |
7.46 |
Glen Clark |
41,110,499 |
79.48 |
10,612,461 |
20.52 |
H. Clark Hollands |
50,228,361 |
97.11 |
1,494,599 |
2.89 |
Steve Akazawa |
49,498,812 |
95.70 |
2,224,148 |
4.30 |
Nick Desmarais |
40,818,839 |
78.92 |
10,904,121 |
21.08 |
Dianne Watts |
51,478,288 |
99.53 |
244,672 |
0.47 |
Appointment of Auditors
The following were the results to appoint KPMG LLP as Auditors of the Corporation:
Auditors |
Votes For |
% |
Votes Withheld |
% |
KPMG LLP |
52,315,366 |
99.94 |
31,278 |
0.06 |
DATED this 18th day of June, 2019.
(Signed) "Nick Desmarais"
Nick Desmarais
Secretary & Vice President of Corporate Development
SOURCE Westshore Terminals Investment Corporation
For further information: Nick Desmarais, Secretary & Vice President of Corporate Development, (604) 488-5214