Mr.
Tom Felkai reports
INTEGRATED ASSET MANAGEMENT CORP. ANNOUNCES RESULTS OF VOTING FOR DIRECTORS AT ANNUAL MEETING OF SHAREHOLDERS
Integrated Asset Management Corp. has released the results of voting at its annual meeting of shareholders held on Feb. 7, 2019. Each of the nominees listed in the management information circular dated Jan. 2, 2019, was elected as a director of the corporation at the meeting. According to proxies received by management in advance of the meeting, the voting results were as shown in the attached table.
Nominee Number of % of votes Number of votes % of votes
votes for for withheld withheld
Victor Koloshuk 16,285,055 99.975% 168,717 1.025%
David H. Atkins 16,232,451 98.655% 221,321 1.345%
Robert L. Brooks 16,446,451 99.956% 7,321 0.044%
John A. Crocker 16,446,451 99.956% 7,321 0.044%
Bruce D. Day 16,232,451 98.655% 221,321 1.345%
Veronika Hirsch 16,232,451 98.655% 221,321 1.345%
David G. Mather 16,446,451 99.956% 7,321 0.044%
John F.K. Robertson 16,447,451 99.956% 7,321 0.044%
Details of the voting results on all matters considered at the meeting are available in the corporation's report of voting results, which is available under the corporation's profile on SEDAR.
Integrated Asset Management is one of Canada's leading alternative asset management companies with approximately $3.1-billion in assets and committed capital under management in real estate and private debt as of Feb. 8, 2019.
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