Canada NewsWire
VANCOUVER, June 20, 2017
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
View original content: http://www.newswire.ca/en/releases/archive/June2017/20/c8925.html
Nick Desmarais, Secretary & Vice-President of Corporate Development, (604) 488-5214Copyright CNW Group 2017