WESTSHORE TERMINALS INVESTMENT CORPORATION (the "Corporation") - ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 14 2022 - 7:00PM
PR Newswire (Canada)
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous
Disclosure Obligations Section 11.3
VANCOUVER, BC, June 14,
2022 /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
|
29,856,215
|
67.55 %
|
14,340,640
|
32.45 %
|
|
M. Dallas H.
Ross
|
28,003,729
|
63.36 %
|
16,193,126
|
36.64 %
|
|
Brian
Canfield
|
36,266,944
|
82.06 %
|
7,929,911
|
17.94 %
|
|
Glen Clark
|
30,630,095
|
69.30 %
|
13,566,760
|
30.70 %
|
|
H. Clark
Hollands
|
38,712,909
|
87.59 %
|
5,483,946
|
12.41 %
|
|
Nick
Desmarais
|
30,423,679
|
68.84 %
|
13,773,176
|
31.16 %
|
|
Steve
Akazawa
|
44,037,185
|
99.64 %
|
159,670
|
0.36 %
|
|
Dianne Watts
|
44,012,530
|
99.58 %
|
184,325
|
0.42 %
|
Appointment of Auditors
The following were the results to appoint KPMG LLP as Auditors
of the Corporation:
|
Auditors
|
Votes
For
|
%
|
Votes
Withheld
|
%
|
|
KPMG LLP
|
44,412,750
|
99.96 %
|
16,520
|
0.04 %
|
DATED this 14th day of June, 2022.
(Signed) "Nick Desmarais"
Nick
Desmarais
Secretary & Vice President of Corporate Development
SOURCE Westshore Terminals Investment Corporation
Copyright 2022 Canada NewsWire
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