Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting
May 13, 2024 at 08:14 pm EDT
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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.
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
Constellation Software Inc. is a provider of software and services to a select group of public and private sector markets. The Company acquires, manages, and builds vertical market software (VMS) businesses, which provide specialized, mission-critical software solutions that address the specific needs of its customers. It is engaged principally in the development, installation, and customization of software as well as in the provisioning of related professional services and support for customers globally. It sells on-premises software licenses on both a perpetual and specified-term basis. It has six operating groups, which service customers in over 100 different markets around the world. The six operating groups include Volaris, Harris, Topicus, Vela, Jonas, and Perseus Group. The Companyâs products include Empower LOS, Optimal Blue, NOVA LOS, Reverse Vision, and Axacore. It operates in three principal geographical areas, Canada, the United States, and the United Kingdom/Europe.
CONSTELLATION SOFTWARE INC. 
