REGINA, May 13, 2014 /CNW/ - Information Services Corporation (TSX:ISV)
("ISC" or "the Company") today announced the voting results from its
Annual and Special Meeting of Shareholders ("the Meeting") held on
Tuesday, May 13, 2014 in Regina, Saskatchewan.
A total of 12,711,192 shares were represented at the Meeting, being
72.63 per cent of the Company's issued and outstanding Class A Limited
Voting shares. Shareholders voted in favour of all matters brought
before the Meeting, including the appointment of Deloitte LLP as
auditors for the ensuing year, the acceptance of the Company's stock
option plan and the election of its Board of Directors.
Director Voting
The following three members of the Board were appointed by the
Lieutenant Governor In Council of the Province of Saskatchewan in lieu
of Crown Investments Corporation of Saskatchewan (CIC) voting its
shares on any resolution to elect directors, as provided for in The Information Services Corporation Act: Joel Teal, Thomas Christiansen and Douglas Emsley.
Detailed results of the ballot vote for the election of the remaining
six directors are provided in the table below:
|
Nominee
|
Votes For
|
% Votes For
|
Votes
Withheld
|
% Votes
Withheld
|
|
Jess Huan Chua
|
7,258,338
|
99.82%
|
14,354
|
0.20%
|
|
Anthony Robert Guglielmin
|
7,261,133
|
99.86%
|
10,259
|
0.14%
|
|
William (Scott) Musgrave
|
7,261,705
|
99.87%
|
10,987
|
0.13%
|
|
Michelle Ouellette, Q.C.
|
7,261,938
|
99.87%
|
10,754
|
0.13%
|
|
Bradley S. Sylvester
|
7,266,434
|
99.93%
|
6,258
|
0.09%
|
|
Dion E. Tchorzewski
|
7,257,509
|
99.81%
|
15,183
|
0.20%
|
Stock Option Plan
Detailed results of the ballot vote for the acceptance of the Company's
stock option plan are provided in the table below:
|
Resolution
|
Votes for
|
% Votes For
|
Votes
Against
|
% Votes
Against
|
Approval of the Company's stock
option plan.
|
10,471,104
|
82.46%
|
2,227,588
|
17.54%
|
The Company has filed a report of the results of resolutions voted on at
the Meeting on www.sedar.com
About ISC
ISC is a provider of registry and information services to the Province
of Saskatchewan. The Company is the exclusive provider of the Land
Titles Registry, Land Surveys Directory, Personal Property Registry and
Corporate Registry in Saskatchewan, which are key supporters of
economic activity in the province.
SOURCE Information Services Corporation
MEDIA CONTACT:
Colleen Hawkesford
1-306-787-3097
colleen.hawkesford@isc.ca
INVESTOR CONTACT:
Jonathan Hackshaw
Toll Free: 1-855-341-8363 in North America or 1-306-798-1137
investor.relations@isc.ca
Copyright CNW Group 2014