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