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ISC announces results of Annual and Special Meeting of Shareholders
REGINA , May 13, 2014 /CNW/ - Information Services Corporation (TSX:ISV) ("ISC" or "the ...
About this update from Information Services Corp. Class A
[{"type":"text","content":"\n\n\nREGINA, May 13, 2014 /CNW/ - Information Services Corporation (TSX:ISV)\n (\"ISC\" or \"the Company\") today announced the voting results from its\n Annual and Special Meeting of Shareholders (\"the Meeting\") held on\n Tuesday, May 13, 2014 in Regina, Saskatchewan.\n\n\nA total of 12,711,192 shares were represented at the Meeting, being\n 72.63 per cent of the Company's issued and outstanding Class A Limited\n Voting shares.  Shareholders voted in favour of all matters brought\n before the Meeting, including the appointment of Deloitte LLP as\n auditors for the ensuing year, the acceptance of the Company's stock\n option plan and the election of its Board of Directors.\n\n\nDirector Voting\n\n\nThe following three members of the Board were appointed by the\n Lieutenant Governor In Council of the Province of Saskatchewan in lieu\n of Crown Investments Corporation of Saskatchewan (CIC) voting its\n shares on any resolution to elect directors, as provided for in The Information Services Corporation Act: Joel Teal, Thomas Christiansen and Douglas Emsley.\n\n\nDetailed results of the ballot vote for the election of the remaining\n six directors are provided in the table below:\n\n\n\n\nNominee\n\n\nVotes For\n\n\n% Votes For\n\n\nVotes \nWithheld\n\n\n% Votes \nWithheld\n\n\n\n\nJess Huan Chua\n\n\n7,258,338\n\n\n99.82%\n\n\n14,354\n\n\n0.20%\n\n\n\n\nAnthony Robert Guglielmin\n\n\n7,261,133\n\n\n99.86%\n\n\n10,259\n\n\n0.14%\n\n\n\n\nWilliam (Scott) Musgrave\n\n\n7,261,705\n\n\n99.87%\n\n\n10,987\n\n\n0.13%\n\n\n\n\nMichelle Ouellette, Q.C.\n\n\n7,261,938\n\n\n99.87%\n\n\n10,754\n\n\n0.13%\n\n\n\n\nBradley S. Sylvester\n\n\n7,266,434\n\n\n99.93%\n\n\n6,258\n\n\n0.09%\n\n\n\n\nDion E. Tchorzewski\n\n\n7,257,509\n\n\n99.81%\n\n\n15,183\n\n\n0.20%\n\n\n\n\n\n\n\nStock Option Plan\n\n\nDetailed results of the ballot vote for the acceptance of the Company's\n stock option plan are provided in the table below:\n\n\n\n\nResolution\n\n\nVotes for\n\n\n% Votes For\n\n\nVotes \nAgainst\n\n\n% Votes \nAgainst\n\n\n\n\nApproval of the Company's stock\noption plan.\n\n\n10,471,104\n\n\n82.46%\n\n\n2,227,588\n\n\n17.54%\n\n\n\n\n\n\n\nThe Company has filed a report of the results of resolutions voted on at\n the Meeting on www.sedar.com\n\n\nAbout ISC\n\n\nISC is a provider of registry and information services to the Province\n of Sas...