Mr. Jonathan Hackshaw reports
ISC ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Information Services Corp. has released the voting results from its annual and special meeting of shareholders held on June 30, 2020, in Regina, Sask.
A total of 12,496,393 Class A limited voting shares were represented at the meeting, being 71.41 per cent of the company's issued and outstanding Class A limited voting shares. Shareholders voted in favour of all matters, including the appointment of Deloitte LLP as auditor for the ensuing year, the election of its board of directors and amendments to the company's stock option plan.
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, Tom Christiansen and Doug Emsley.
Detailed results of the vote for the election of the remaining seven directors are provided in the included election of directors table.
ELECTION OF DIRECTORS
Nominee Votes for % votes for Withheld % votes withheld
Karyn Brooks 7,064,268 99.90 7,125 0.10
Tony Guglielmin 7,060,718 99.85 10,675 0.15
Scott Musgrave 7,061,218 99.86 10,175 0.14
Iraj Pourian 7,050,703 99.76 20,690 0.29
Laurie Powers 7,054,623 98.76 16,770 0.24
Heather Ross 7,053,723 99.75 17,670 0.25
Dion E. Tchorzewski 6,889,937 97.43 181,456 2.57
Detailed results of the vote to appoint Deloitte as auditor of the company for the ensuing year and to authorize the directors to fix the auditor's remuneration are provided in the included appointment of auditor table.
APPOINTMENT OF AUDITOR
Resolution Votes for % votes for Votes withheld % votes withheld
Appointment of Deloitte as auditor of the
company until the close of the next annual meeting
of shareholders and to authorize the directors to
fix the auditor's remuneration 12,494,533 99.99 1,860 0.01
Approval of unallocated options under, and amended and restated stock option plan
Detailed results of the vote for the approval of unallocated options under, and amendments to, the company's stock option plan are provided in the included approval of option plan table.
APPROVAL OF OPTION PLAN
Resolution Votes for % votes for Votes against % votes against
Approval of unallocated options under, and
amendments to, the company's stock option plan 11,970,282 94.99 626,111 5.01
The company has filed a report of the results of matters voted on at the meeting on SEDAR.
About Information Services Corp.
Headquartered in Canada, Information Services is the leading provider of registry and information management services for public data and records. Throughout its history, the company has delivered value to its clients by providing solutions to manage, secure and administer information through its registry operations, services and technology solutions segments.
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