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Information Services Corp
Symbol ISV
Shares Issued 17,500,000
Close 2020-06-30 C$ 14.86
Recent Sedar Documents

Information Services shareholders elect 10 directors

2020-06-30 16:47 ET - News Release

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.

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, 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      

Auditor appointment

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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