Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting
May 08 2020 - 9:09PM
Constellation Software Inc. (TSX:CSU) is pleased to announce the
results of the vote on directors at its May 8, 2020 annual
shareholders' meeting. Each of the eleven nominees listed in the
Corporation's management proxy circular dated March 30, 2020 was
elected as a director. Voting was conducted by ballot with the
following voting results:
Name of Nominee |
Votes For |
% |
Votes Withheld |
% |
Paul McFeeters |
13,543,111 |
94.12 |
% |
845,451 |
5.88 |
% |
Lawrence Cunningham |
14,250,664 |
99.04 |
% |
137,898 |
0.96 |
% |
Jeff Bender |
13,650,964 |
94.87 |
% |
737,598 |
5.13 |
% |
Mark Leonard |
13,824,626 |
96.08 |
% |
563,936 |
3.92 |
% |
Lori O’Neill |
14,103,525 |
98.02 |
% |
285,037 |
1.98 |
% |
Mark Miller |
13,650,969 |
94.87 |
% |
737,593 |
5.13 |
% |
Stephen R. Scotchmer |
13,224,210 |
91.91 |
% |
1,164,352 |
8.09 |
% |
Dexter Salna |
13,122,272 |
91.20 |
% |
1,266,290 |
8.80 |
% |
Robert Kittel |
13,060,313 |
90.77 |
% |
1,328,249 |
9.23 |
% |
Robin Van Poelje |
13,127,660 |
91.24 |
% |
1,260,902 |
8.76 |
% |
Susan Gayner |
14,287,599 |
99.30 |
% |
100,963 |
0.70 |
% |
Final voting results on all matters voted on at
the annual 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: Jamal Baksh Chief
Financial Officer 416-861-9677
info@csisoftware.comwww.csisoftware.com
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