Westshore Terminals Investment Corporation - Report of Voting Results

WESTSHORE TERMINALS INVESTMENT CORPORATION
(the "Corporation")

ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 19, 2018

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3

VANCOUVER, June 19, 2018 /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	40,814,852	75.53	13,226,562	24.47
M. Dallas H. Ross	41,564,243	76.91	12,477,171	23.09
H. Clark Hollands	53,134,355	98.32	907,059	1.68
Brian Canfield	52,466,195	97.09	1,575,219	2.91
Glen Clark	42,579,419	78.79	11,461,995	21.21
Dianne Watts	53,918,911	99.77	122,503	0.23
Nick Desmarais	42,097,112	77.90	11,944,302	22.10
Steve Akazawa	52,918,415	97.92	1,122,999	2.08

Appointment of Auditors

The following were the results to appoint KPMG LLP as Auditors of the Corporation:

Auditors	Votes For	%	Votes Withheld	%
KPMG LLP	54,521,755	99.58	232,377	0.42

DATED this 19^th day of June, 2018.

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

SOURCE Westshore Terminals Investment Corporation

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