Le Lézard
Classified in: Transportation, Business
Subject: PER

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 19th day of June, 2018.

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

SOURCE Westshore Terminals Investment Corporation


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