01:43:48 EDT Mon 06 May 2024
Enter Symbol
or Name
USA
CA



DirectCash Payments Inc
Symbol DCI
Shares Issued 17,589,279
Close 2015-05-25 C$ 16.26
Market Cap C$ 286,001,677
Recent Sedar Documents

ORIGINAL: DirectCash Payments Inc. Announces Results of Directors Vote

2015-05-25 18:48 ET - News Release

CALGARY, AB -- (Marketwired) -- 05/25/15

DirectCash Payments Inc. ("DirectCash") is pleased to announce that the nominees listed in the management proxy circular dated April 6, 2015 were elected as directors of DirectCash. The detailed results of the vote for the election of directors held at its annual and special meeting of shareholders are set out below.

On a vote by ballot, each of the following six nominees proposed by management was elected as a director of DirectCash:

                                                                            
                      Outcome                                               
Nominee               of Vote     Votes For  % For Votes Withheld % Withheld
----------------- -------------- ---------- ------ -------------- ----------
Jeffrey J. Smith      Elected    10,515,950  99.86     14,903        0.14   
Gary H. Dundas        Elected     8,589,966  81.57    1,940,887      18.43  
R. Bradley                                                                  
Hurtubise             Elected     7,946,023  75.45    2,584,830      24.55  
Barry G. Sechos       Elected     8,642,159  82.07    1,888,694      17.93  
Leroy E. Thiessen     Elected    10,463,454  99.36     67,399        0.64   
Ron Waxman            Elected    10,460,472  99.33     70,381        0.67   

About DirectCash Payments Inc.

DirectCash is the largest branded ATM provider in Canada and Australia, and the third largest branded ATM provider in the United Kingdom. It also offers ATM services in Mexico and New Zealand. DirectCash is one of the leading providers of credit union and other financial institution processing and outsourcing, branded non-financial institution debit terminals and pre-paid card products in Canada.

Additional information about DirectCash is available on SEDAR (www.sedar.com) and on DirectCash's website at www.directcash.net.

For further information, please contact:

Jeffrey J. Smith
DirectCash Payments Inc.
President, CEO & Director
(403) 387-2101
jeff@directcash.net

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