Constellation Software Inc. Announces Results of Voting for Directors at Annual and Special Shareholders' Meeting
May 06, 2022 at 08:52 am EDT
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TORONTO, May 06, 2022 (GLOBE NEWSWIRE) -- Constellation Software Inc. (TSX:CSU) is pleased to announce the results of the vote on directors at its May 5, 2022 annual and special shareholders' meeting. Each of the fifteen nominees listed in the Corporation's management proxy circular dated March 24, 2022 was elected as a director. Voting was conducted by ballot with the following voting results:
Name of Nominee
Votes For
%
Votes Withheld
%
Jeff Bender
15,848,307
96.53%
569,664
3.47%
John Billowits
14,771,522
89.97%
1,646,450
10.03%
Lawrence Cunningham
16,051,549
97.77%
366,422
2.23%
Susan Gayner
16,005,861
97.49%
412,111
2.51%
Claire Kennedy
16,361,688
99.66%
56,284
0.34%
Robert Kittel
12,803,434
77.98%
3,614,538
22.02%
Mark Leonard
16,143,974
98.33%
273,997
1.67%
Mark Miller
15,848,491
96.53%
569,480
3.47%
Lori O’Neill
15,985,956
97.37%
432,016
2.63%
Donna Parr
16,341,746
99.54%
76,226
0.46%
Andrew Pastor
16,344,027
99.55%
73,944
0.45%
Dexter Salna
15,846,122
96.52%
571,849
3.48%
Laurie Schultz
16,360,760
99.65%
57,212
0.35%
Barry Symons
15,842,544
96.50%
575,427
3.50%
Robin Van Poelje
15,017,303
91.47%
1,400,669
8.53%
Final voting results on all matters voted on at the annual and special meeting held earlier today 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. 
