WESTSHORE TERMINALS INVESTMENT CORPORATION
(the "Corporation")
ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 19, 2018
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3
VANCOUVER, June 19, 2018 /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 |
40,814,852 |
75.53 |
13,226,562 |
24.47 |
|
M. Dallas H. Ross |
41,564,243 |
76.91 |
12,477,171 |
23.09 |
|
H. Clark Hollands |
53,134,355 |
98.32 |
907,059 |
1.68 |
|
Brian Canfield |
52,466,195 |
97.09 |
1,575,219 |
2.91 |
|
Glen Clark |
42,579,419 |
78.79 |
11,461,995 |
21.21 |
|
Dianne Watts |
53,918,911 |
99.77 |
122,503 |
0.23 |
|
Nick Desmarais |
42,097,112 |
77.90 |
11,944,302 |
22.10 |
|
Steve Akazawa |
52,918,415 |
97.92 |
1,122,999 |
2.08 |
Appointment of Auditors
The following were the results to appoint KPMG LLP as Auditors of the Corporation:
|
Auditors |
Votes For |
% |
Votes Withheld |
% |
|
KPMG LLP |
54,521,755 |
99.58 |
232,377 |
0.42 |
DATED this 19th day of June, 2018.
(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/June2018/19/c5818.html
