CALGARY, May 18, 2017 — (PRNewswire) — Intermap (TSX: IMP), (ITMSF: BB), held its annual shareholders meeting on May 16, 2017, at the Fairmont Palliser Hotel in Calgary, Alberta. A total of 102,521,151 common shares, representing 63.50% of the common shares outstanding were represented in person or by proxy.
Below are the results of the matters that were voted on by shareholders:
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1. |
Election of Directors |
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Intermap's four director nominees were elected: |
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Nominee |
Votes For (percent) |
Votes Withheld (percent) |
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Patrick A. Blott |
99.13% |
0.87% |
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Andrew P. Hines |
99.19% |
0.81% |
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Michael R. Zapata |
99.15% |
0.85% |
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Philippe Frappier |
98.95% |
1.05% |
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2. |
Appointment of Auditors |
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The re-appointment of KPMG LLP as auditors was approved. |
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Votes For (percent) |
Votes Withheld (percent) |
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95.07% |
4.93% |
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3. |
Amendment of Articles |
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The amendment of the articles to consolidate Intermap's common shares was approved. |
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Votes For (percent) |
Votes Against (percent) |
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86.90% |
13.10% |
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4. |
Approval of Unallocated Options |
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The unallocated options under Intermap's stock option plan were approved. |
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Votes For (percent) |
Votes Against (percent) |
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|
85.51% |
14.49% |
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5. |
Amendment of Stock Option Plan |
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The amendment of Intermap's stock option plan to remove the restriction on the number of options that can be granted to non-employee directors was approved. |
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Votes For (percent) |
Votes Against (percent) |
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84.86% |
15.14% |
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