Westshore Terminals announces the 2017 Annual General Meeting results

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

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


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