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ISC Announces Results of Annual and Special Meeting of Shareholders

/EIN News/ -- REGINA, Saskatchewan, June 30, 2020 (GLOBE NEWSWIRE) -- Information Services Corporation (TSX:ISV) (“ISC” or the “Company”) today announced the voting results from its annual and special meeting of shareholders (the “Meeting”) held on June 30, 2020 in Regina, Saskatchewan.

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 table below:

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 LLC 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 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 table below:

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 at www.sedar.com.

About ISC
Headquartered 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 Contact

Jonathan Hackshaw
Director, Investor Relations & Capital Markets
Information Services Corporation
Toll Free:  1-855-341-8363 in North America or 1-306-798-1137
investor.relations@isc.ca 

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