Constellation Software Inc. Announces Results of Voting for Directors at Annual and Special Shareholders' Meeting
May 06 2022 - 8:52AM
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 BakshChief Financial
Officer416-861-9677info@csisoftware.comwww.csisoftware.com
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