National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3
VANCOUVER, BC, June 16, 2020 /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
|
33,064,795
|
69.40
|
14,579,009
|
30.60
|
M. Dallas H. Ross
|
31,523,238
|
66.16
|
16,120,566
|
33.84
|
Brian Canfield
|
43,102,219
|
90.47
|
4,541,585
|
9.53
|
Glen Clark
|
35,298,749
|
74.09
|
12,345,055
|
25.91
|
H. Clark Hollands
|
44,608,615
|
93.63
|
3,035,189
|
6.37
|
Steve Akazawa
|
44,745,646
|
93.92
|
2,898,158
|
6.08
|
Nick Desmarais
Dianne Watts
|
34,168,336
47,096,515
|
71.72
98.85
|
13,475,468
547,289
|
28.28
1.15
|
Appointment of Auditors
The following were the results to appoint KPMG LLP as Auditors of the Corporation:
Auditors
|
Votes For
|
%
|
Votes Withheld
|
%
|
KPMG LLP
|
47,955,382
|
99.90
|
48,634
|
0.10
|
DATED this 16th day of June, 2020.
(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/June2020/16/c7202.html
Nick Desmarais, Secretary & Vice-President of Corporate Development, (604) 488-5214Copyright CNW Group 2020