REGINA, May 12, 2015 /CNW/ - Information Services
Corporation (TSX:ISV) ("ISC" or the "Company") today announced the
voting results from its Annual Meeting of Shareholders (the
"Meeting") held on Tuesday, May 12,
2015 in Regina,
Saskatchewan.
A total of 12,039,077 Class A Limited Voting Shares were
represented at the Meeting, being 68.79 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 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 Allen 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
|
Withheld
|
% Votes
Withheld
|
Jess H.
Chua
|
6,510,527
|
98.74%
|
83,250
|
1.26%
|
Anthony Robert
Guglielmin
|
6,512,527
|
98.77%
|
81,250
|
1.23%
|
William Scott
Musgrave
|
6,512,827
|
98.77%
|
80,950
|
1.23%
|
Michelle Ouellette,
Q.C.
|
6,510,527
|
98.74%
|
83,250
|
1.26%
|
Bradley S.
Sylvester
|
6,512,827
|
98.77%
|
80,950
|
1.23%
|
Dion E.
Tchorzewski
|
6,509.277
|
98.72%
|
84,500
|
1.28%
|
The Company has filed a report of the results of resolutions
voted on at the Meeting on www.sedar.com
About ISC
ISC is an experienced provider of registry and information
services for government, individuals and private sector
business. As the exclusive provider of the land titles,
surveys, personal property and corporate registries for
Saskatchewan, the Company
maintains and operates these registries, which are key supporters
of economic activity in the province.
SOURCE Information Services Corporation