Westshore Terminals announces the 2017 Annual General Meeting results

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 20^th day of June, 2017.

(Signed) "Nick Desmarais"
Nick Desmarais
Secretary & Vice President of Corporate Development

SOURCE Westshore Terminals Investment Corporation

Nick Desmarais, Secretary & Vice-President of Corporate Development, [phone]