VANCOUVER, British Columbia, June 20, 2018 (GLOBE NEWSWIRE) -- Glacier Media Inc. (“Glacier” or the “Company”)
reports the voting results of the Annual General Meeting of its shareholders held on June 19, 2018 in Vancouver, British
Columbia.
The following six nominees were re-elected as directors of the Company by the following votes:
| Nominee |
Votes For |
Percent |
Votes Withheld |
Percent |
| 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% of shareholders voting in favour of
the consolidation of the common shares of Glacier on the basis of one new share for every ten 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% of shareholders voting in favour and PricewaterhouseCoopers, LLP, Chartered Accounts was re-appointed as
the auditor for the Company.
Shares in Glacier are traded on the Toronto Stock Exchange under the symbol GVC.
For further information please contact Mr. Orest Smysnuik, Chief Financial Officer, at 604-708-3264.
About the Company: Glacier Media Inc. is an information & 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.
