ISC Announces Results of Annual Meeting of Shareholders
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
INVESTOR CONTACT: Pamela Keck, Toll Free: 1-855-341-8363 in North America or 1-306-798-1137, [email protected]
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