Canada NewsWire
VANCOUVER, June 21, 2016
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
