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VANCOUVER, June 18, 2019
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
View original content: http://www.newswire.ca/en/releases/archive/June2019/18/c3848.html
Nick Desmarais, Secretary & Vice President of Corporate Development, (604) 488-5214Copyright CNW Group 2019