Mr. Orest Smysnuik reports
GLACIER REPORTS RESULTS OF ANNUAL GENERAL MEETING
Glacier Media Inc. has released the voting results of the annual general meeting of its shareholders held on June 19, 2018, in Vancouver, B.C.
The six nominees were re-elected as directors of the company by the votes shown in the attached table.
Nominee Votes for Percentage Votes withheld Percentage
Sam Grippo 87,960,583 98.08% 1,718,605 1.92%
Jonathon J.L. Kennedy 87,205,183 97.24% 2,474,005 2.76%
Bruce W. Aunger 87,210,048 97.25% 2,469,140 2.75%
Geoffrey L. Scott 89,668,947 99.99% 10,241 0.01%
S. Christopher Heming 87,956,341 98.08% 1,722,847 1.92%
Timothy A. McElvaine 89,668,931 99.99% 10,257 0.01%
At the meeting, shareholders also passed a special resolution with 99.75 per cent of shareholders voting in favour of the consolidation of the common shares of Glacier on the basis of one new share for every 10 old shares. Glacier will provide shareholders with further details on the timing of the share consolidation.
In addition, shareholders also approved the advisory resolution of the company's approach to executive compensation with 99.67 per cent of shareholders voting in favour and PricewaterhouseCoopers LLP, chartered accountants, was reappointed as the auditor for the company.
About Glacier Media Inc.
Glacier Media is an information and marketing solutions company pursuing growth in sectors where the provision of essential information and related services provides high customer utility and value. Glacier's strategy is implemented through two operational areas: content and marketing solutions; and data, analytics and intelligence.
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