ISC Announces Results of Annual Meeting of Shareholders

REGINA, May 12, 2015 /CNW/ - Information Services Corporation (TSX:ISV) ("ISC" or the "Company") today announced the voting results from its Annual Meeting of Shareholders (the "Meeting") held on Tuesday, May 12, 2015 in Regina, Saskatchewan.

A total of 12,039,077 Class A Limited Voting Shares were represented at the Meeting, being 68.79 per cent of the Company's issued and outstanding Class A Limited Voting Shares.  Shareholders voted in favour of all matters brought before the Meeting, including the appointment of Deloitte LLP as auditors 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, Thomas Christiansen and Douglas Allen Emsley. 

Detailed results of the ballot vote for the election of the remaining six directors are provided in the table below:

Nominee	Votes For	% Votes For	Withheld	% Votes Withheld
Jess H. Chua	6,510,527	98.74%	83,250	1.26%
Anthony Robert Guglielmin	6,512,527	98.77%	81,250	1.23%
William Scott Musgrave	6,512,827	98.77%	80,950	1.23%
Michelle Ouellette, Q.C.	6,510,527	98.74%	83,250	1.26%
Bradley S. Sylvester	6,512,827	98.77%	80,950	1.23%
Dion E. Tchorzewski	6,509.277	98.72%	84,500	1.28%

The Company has filed a report of the results of resolutions voted on at the Meeting on www.sedar.com

About ISC

ISC is an experienced provider of registry and information services for government, individuals and private sector business.  As the exclusive provider of the land titles, surveys, personal property and corporate registries for Saskatchewan, the Company maintains and operates these registries, which are key supporters of economic activity in the province.

SOURCE Information Services Corporation

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