Westshore Terminals Investment Corporation - Report Of Voting Results

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 21^st day of June, 2016.

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

SOURCE Westshore Terminals Investment Corporation

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