ISC Announces Results of Annual Meeting of Shareholders
ISC Announces Results of Annual Meeting of Shareholders
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.
薩斯喀徹溫省里賈納，2024年5月14日（GLOBE NEWSWIRE）——信息服務公司（多倫多證券交易所股票代碼：ISV）（“ISC” 或 “公司”）今天公佈了2024年5月14日在薩斯喀徹溫省里賈納舉行的年度股東大會（“會議”）的投票結果。
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類有限表決權股份派代表出席了會議，佔公司已發行和流通的A類有限表決權股份的70.04％。股東們對所有事項都投了贊成票，包括任命德勤律師事務所爲次年的核數師以及選舉其董事會。
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.
以下三名董事會成員由薩斯喀徹溫省副省長任命，以代替薩斯喀徹溫省皇冠投資公司（CIC）根據任何選舉董事的決議對其股份進行表決，如所述 《信息服務公司法》: 喬爾·蒂爾、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:
其餘七名董事選舉的詳細投票結果見下表：
| 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 | 投贊成票 | % 投贊成票 | 扣留 | 被扣留的選票百分比 |
| 羅傑·布蘭德沃爾德 | 7,268,553 | 99.96 | 3,101 | 0.04 |
| 託尼·古列爾明 | 7,267,113 | 99.94 | 4,541 | 0.06 |
| 伊拉吉·普里安 | 7,150,673 | 98.34 | 120,981 | 1.66 |
| 勞裏·鮑爾斯 | 7,271,213 | 99.99 | 441 | 0.01 |
| 吉姆·羅氏 | 7,268,073 | 99.95 | 3,581 | 0.05 |
| 希瑟·D·羅斯 | 7,268,513 | 99.96 | 3,141 | 0.04 |
| Dion E. Tchorzewski | 7,124,313 | 97.97 | 147,341 | 2.03 |
Auditor Appointment
核數師任命
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責任公司爲下一年度公司核數師並授權董事確定核數師薪酬的投票的詳細結果：
| 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 | 投贊成票 | % 投贊成票 | 被扣留的選票 | 被扣留的選票百分比 |
| 任命德勤有限責任合夥企業爲公司的核數師，直至下一次年度股東大會閉幕，並授權董事確定核數師的薪酬 | 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 .
該公司已在SEDAR+會議上提交了關於表決事項的結果的報告，網址爲。
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.
關於 ISC
ISC總部位於加拿大，是公共數據和記錄註冊和信息管理服務的領先提供商。縱觀我們的歷史，我們通過註冊局業務、服務和技術解決方案部門提供管理、保護和管理信息的解決方案，爲客戶創造了價值。ISC專注於維持其核心業務，同時尋求新的增長機會。ISC的A類股票在多倫多證券交易所交易，股票代碼爲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
投資者聯繫人
喬納森·哈克肖
投資者關係和資本市場高級董事
信息服務公司
免費電話：北美地區爲 1-855-341-8363 或 1-306-798-1137
investor.relations@isc.ca
譯文內容由第三人軟體翻譯。