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Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting

Constellation Software Inc.
Constellation Software Inc.

TORONTO, May 13, 2024 (GLOBE NEWSWIRE) -- Constellation Software Inc. (TSX:CSU) is pleased to announce the results of the vote on directors at its May 13, 2024 annual shareholders' meeting. Each of the fifteen nominees listed in the Corporation's management proxy circular dated March 27, 2024 was elected as a director. Voting was conducted by ballot with the following voting results:

Name of Nominee

Votes For

%

 

Votes Withheld

%

 

Jeff Bender

15,492,155

95.77

%

684,536

4.23

%

John Billowits

14,223,243

87.92

%

1,953,447

12.08

%

Lawrence Cunningham

15,968,213

98.71

%

208,476

1.29

%

Susan Gayner

15,756,804

97.40

%

419,886

2.60

%

Claire Kennedy

15,735,165

97.27

%

441,525

2.73

%

Robert Kittel

13,658,442

84.43

%

2,518,248

15.57

%

Mark Leonard

15,942,314

98.55

%

234,377

1.45

%

Mark Miller

15,152,656

93.67

%

1,024,033

6.33

%

Lori O’Neill

15,756,775

97.40

%

419,915

2.60

%

Donna Parr

16,094,612

99.49

%

82,079

0.51

%

Andrew Pastor

15,047,509

93.02

%

1,129,180

6.98

%

Dexter Salna

14,991,318

92.67

%

1,185,372

7.33

%

Laurie Schultz

16,102,081

99.54

%

74,609

0.46

%

Barry Symons

15,491,557

95.76

%

685,134

4.24

%

Robin Van Poelje

14,739,328

91.11

%

1,437,361

8.89

%

 

 

 

 

 

 

 

Final voting results on all matters voted on at the annual meeting held on May 13, 2024 will be filed with the Canadian securities regulators.

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About Constellation Software Inc.

Constellation Software acquires, manages and builds vertical market software businesses.

For further information:
Jamal Baksh
Chief Financial Officer
416-861-9677
info@csisoftware.com
www.csisoftware.com