Constellation Software Inc. (TSX:CSU) is pleased to announce the results of the vote on directors at its August 5, 2020 special shareholders' meeting.
Each of the four nominees listed in the Corporation's management proxy circular dated June 29, 2020 was elected as a director. Voting was conducted by ballot with the following voting results:
Name of Nominee Votes For % Votes Withheld %
John Billowits 10,599,947 67.01% 5,219,536 32.99%
Donna Parr 15,810,489 99.94% 8,994 0.06%
Andrew Pastor 10,456,443 66.10% 5,363,040 33.90%
Barry Symons 10,603,959 67.03% 5,215,524 32.97%
Final voting results on all matters voted on at the special meeting held earlier today will be filed with the
Canadian securities regulators.
About Constellation Software Inc.
Constellation's common shares are listed on the Toronto Stock Exchange under the symbol 'CSU'.
Constellation Software acquires, manages and builds vertical market software businesses.
For further information:
Chief Financial Officer
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