ISC Announces Results of Annual Meeting of Shareholders
ISC Announces Results of Annual Meeting of Shareholders
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, Doug Emsley and Amber Biemans.REGINA, Saskatchewan, May 14, 2024 (GLOBE NEWSWIRE) -- 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 14, 2024 in Regina, Saskatchewan.
萨斯喀彻温省里贾纳，2024年5月14日（GLOBE NEWSWIRE）——信息服务公司（多伦多证券交易所股票代码：ISV）（“ISC” 或 “公司”）今天公布了2024年5月14日在萨斯喀彻温省里贾纳举行的年度股东大会（“会议”）的投票结果。
A total of 12,696,654 Class A Limited Voting Shares were represented at the Meeting, being 70.04 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.
共有12,696,654股A类有限表决权股份派代表出席了会议，占公司已发行和流通的A类有限表决权股份的70.04％。股东们对所有事项都投了赞成票，包括任命德勤律师事务所为次年的审计师以及选举其董事会。
Director Voting
董事投票
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, Doug Emsley and Amber Biemans.
以下三名董事会成员由萨斯喀彻温省副省长任命，以代替萨斯喀彻温省皇冠投资公司（CIC）根据任何选举董事的决议对其股份进行表决，如所述 《信息服务公司法》: 乔尔·蒂尔、道格·埃姆斯利和安伯·比曼斯。
Detailed results of the vote for the election of the remaining seven directors are provided in the table below:
其余七名董事选举的详细投票结果见下表：
| Nominee | Votes For | % Votes For | Withheld | % Votes Withheld |
| Roger Brandvold | 7,268,553 | 99.96 | 3,101 | 0.04 |
| Tony Guglielmin | 7,267,113 | 99.94 | 4,541 | 0.06 |
| Iraj Pourian | 7,150,673 | 98.34 | 120,981 | 1.66 |
| Laurie Powers | 7,271,213 | 99.99 | 441 | 0.01 |
| Jim Roche | 7,268,073 | 99.95 | 3,581 | 0.05 |
| Heather D. Ross | 7,268,513 | 99.96 | 3,141 | 0.04 |
| Dion E. Tchorzewski | 7,124,313 | 97.97 | 147,341 | 2.03 |
| 提名人 | 投赞成票 | % 投赞成票 | 扣留 | 被扣留的选票百分比 |
| 罗杰·布兰德沃尔德 | 7,268,553 | 99.96 | 3,101 | 0.04 |
| 托尼·古列尔明 | 7,267,113 | 99.94 | 4,541 | 0.06 |
| 伊拉吉·普里安 | 7,150,673 | 98.34 | 120,981 | 1.66 |
| 劳里·鲍尔斯 | 7,271,213 | 99.99 | 441 | 0.01 |
| 吉姆·罗氏 | 7,268,073 | 99.95 | 3,581 | 0.05 |
| 希瑟·D·罗斯 | 7,268,513 | 99.96 | 3,141 | 0.04 |
| Dion E. Tchorzewski | 7,124,313 | 97.97 | 147,341 | 2.03 |
Auditor Appointment
审计师任命
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:
下表列出了任命德勤有限责任公司为下一年度公司审计师并授权董事确定审计师薪酬的投票的详细结果：
| 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 | 12,694,013 | 99.98 | 2,641 | 0.02 |
| 分辨率 | 投赞成票 | % 投赞成票 | 被扣留的选票 | 被扣留的选票百分比 |
| 任命德勤有限责任合伙企业为公司的审计师，直至下一次年度股东大会闭幕，并授权董事确定审计师的薪酬 | 12,694,013 | 99.98 | 2641 | 0.02 |
The Company has filed a report of the results of matters voted on at the Meeting on SEDAR+ at .
该公司已在SEDAR+会议上提交了关于表决事项的结果的报告，网址为。
About ISC
Headquartered in Canada, ISC is a 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.
关于 ISC
ISC总部位于加拿大，是公共数据和记录注册和信息管理服务的领先提供商。纵观我们的历史，我们通过注册局业务、服务和技术解决方案部门提供管理、保护和管理信息的解决方案，为客户创造了价值。ISC专注于维持其核心业务，同时寻求新的增长机会。ISC的A类股票在多伦多证券交易所交易，股票代码为ISV。
Investor Contact
Jonathan Hackshaw
Senior 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
投资者联系人
乔纳森·哈克肖
投资者关系和资本市场高级董事
信息服务公司
免费电话：北美地区为 1-855-341-8363 或 1-306-798-1137
investor.relations@isc.ca
