Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting
May 06 2021 - 7:36PM
Constellation Software Inc. (TSX:CSU) is pleased to announce the
results of the vote on directors at its May 6, 2021 annual
shareholders' meeting. Each of the fifteen nominees listed in the
Corporation's management proxy circular dated March 25, 2021 was
elected as a director. Voting was conducted by ballot with the
following voting results:
Name of Nominee |
Votes For |
% |
Votes Withheld |
% |
Jeff Bender |
15,360,799 |
96.40% |
573,500 |
3.60% |
John Billowits |
14,359,824 |
90.12% |
1,574,475 |
9.88% |
Lawrence Cunningham |
15,869,452 |
99.59% |
64,847 |
0.41% |
Susan Gayner |
15,757,741 |
98.89% |
176,558 |
1.11% |
Robert Kittel |
13,917,620 |
87.34% |
2,016,679 |
12.66% |
Mark Leonard |
15,293,985 |
95.98% |
640,313 |
4.02% |
Paul McFeeters |
15,004,805 |
94.17% |
929,494 |
5.83% |
Mark Miller |
15,360,426 |
96.40% |
573,873 |
3.60% |
Lori O’Neill |
15,004,793 |
94.17% |
929,506 |
5.83% |
Donna Parr |
15,858,028 |
99.52% |
76,271 |
0.48% |
Andrew Pastor |
15,876,501 |
99.64% |
57,798 |
0.36% |
Dexter Salna |
15,353,871 |
96.36% |
580,428 |
3.64% |
Stephen R. Scotchmer |
12,881,496 |
80.84% |
3,052,806 |
19.16% |
Barry Symons |
15,347,175 |
96.32% |
587,124 |
3.68% |
Robin Van Poelje |
14,401,227 |
90.38% |
1,533,072 |
9.62% |
|
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 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 |
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