ISC Announces Results of Annual Meeting of Shareholders
11 Mai 2022 - 09:54PM
Information Services Corporation (TSX:ISV) (“ISC” or the “Company”)
today announced the voting results from its annual meeting of
shareholders (the “Meeting”) held on May 11, 2022 in Regina,
Saskatchewan.
A total of 11,551,061 Class A Limited Voting
Shares were represented at the Meeting, being 61.01 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 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, Tom Christiansen and Doug Emsley.
Detailed results of the vote for the election of
the remaining eight directors are provided in the table below:
Nominee |
Votes For |
% Votes For |
Withheld |
% Votes Withheld |
Roger Brandvold |
6,107,844 |
99.70 |
18,217 |
0.30 |
Tony Guglielmin |
6,084,356 |
99.32 |
41,705 |
0.68 |
Iraj Pourian |
6,068,809 |
99.07 |
57,252 |
0.93 |
Laurie Powers |
6,071,589 |
99.11 |
54,472 |
0.89 |
Jim Roche |
6,070,089 |
99.09 |
55,972 |
0.91 |
Heather D. Ross |
6,070,034 |
99.09 |
56,027 |
0.91 |
Dion E. Tchorzewski |
5,776,663 |
94.30 |
349,428 |
5.70 |
Auditor Appointment
Detailed results of the vote to appoint Deloitte LLP as auditor
of the Company for the ensuing year and to authorize the directors
to fix the auditor’s remuneration are provided in the table
below:
Resolution |
Votes for |
% Votes For |
Votes Withheld |
% Votes Withheld |
Appointment of Deloitte LLP 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 |
11,549,011 |
99.98 |
2,050 |
0.02 |
The Company has filed a report of the results of matters voted
on at the Meeting on SEDAR at www.sedar.com.
About ISCHeadquartered in
Canada, ISC® is the leading provider of registry and information
management services for public data and records. Throughout our
history we have delivered value to our clients by providing
solutions to manage, secure and administer information through our
Registry Operations, Services and Technology Solutions segments.
ISC is focused on sustaining its core business while pursuing new
growth opportunities. The Class A Shares of ISC trade on the
Toronto Stock Exchange under the symbol ISV.
Investor & Media Contact
Jonathan HackshawSenior Director, Investor Relations &
Capital MarketsInformation Services CorporationToll Free:
1-855-341-8363 in North America or
1-306-798-1137investor.relations@isc.ca
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