Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting
Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting
TORONTO, May 13, 2024 (GLOBE NEWSWIRE) -- Constellation Software Inc. (TSX:CSU) is pleased to announce the results of the vote on directors at its May 13, 2024 annual shareholders' meeting. Each of the fifteen nominees listed in the Corporation's management proxy circular dated March 27, 2024 was elected as a director. Voting was conducted by ballot with the following voting results:
多伦多，2024年5月13日（GLOBE NEWSWIRE）——Constellation Software Inc.（多伦多证券交易所股票代码：CSU）欣然在2024年5月13日的年度股东大会上宣布董事投票结果。公司2024年3月27日的管理代理通告中列出的十五名被提名人均当选为董事。投票以投票方式进行，投票结果如下：
| Name of Nominee | Votes For | % | Votes Withheld | % | ||
| Jeff Bender | 15,492,155 | 95.77% | 684,536 | 4.23% | ||
| John Billowits | 14,223,243 | 87.92% | 1,953,447 | 12.08% | ||
| Lawrence Cunningham | 15,968,213 | 98.71% | 208,476 | 1.29% | ||
| Susan Gayner | 15,756,804 | 97.40% | 419,886 | 2.60% | ||
| Claire Kennedy | 15,735,165 | 97.27% | 441,525 | 2.73% | ||
| Robert Kittel | 13,658,442 | 84.43% | 2,518,248 | 15.57% | ||
| Mark Leonard | 15,942,314 | 98.55% | 234,377 | 1.45% | ||
| Mark Miller | 15,152,656 | 93.67% | 1,024,033 | 6.33% | ||
| Lori O'Neill | 15,756,775 | 97.40% | 419,915 | 2.60% | ||
| Donna Parr | 16,094,612 | 99.49% | 82,079 | 0.51% | ||
| Andrew Pastor | 15,047,509 | 93.02% | 1,129,180 | 6.98% | ||
| Dexter Salna | 14,991,318 | 92.67% | 1,185,372 | 7.33% | ||
| Laurie Schultz | 16,102,081 | 99.54% | 74,609 | 0.46% | ||
| Barry Symons | 15,491,557 | 95.76% | 685,134 | 4.24% | ||
| Robin Van Poelje | 14,739,328 | 91.11% | 1,437,361 | 8.89% |
| 被提名人姓名 | 投赞成票 | % | 被扣留的选票 | % | ||
| 杰夫·本德尔 | 15,492,155 | 95.77% | 684,536 | 4.23% | ||
| 约翰·比洛维茨 | 14,223,243 | 87.92% | 1,953,447 | 12.08% | ||
| 劳伦斯·坎宁安 | 15,968,213 | 98.71% | 208,476 | 1.29% | ||
| 苏珊·盖纳 | 15,756,804 | 97.40% | 419,886 | 2.60% | ||
| 克莱尔·肯尼迪 | 15,735,165 | 97.27% | 441,525 | 2.73% | ||
| 罗伯特·基特尔 | 13,658,442 | 84.43% | 2,518,248 | 15.57% | ||
| 马克·伦纳德 | 15,942,314 | 98.55% | 234,377 | 1.45% | ||
| 马克·米勒 | 15,152,656 | 93.67% | 1,024,033 | 6.33% | ||
| 洛里·奥尼尔 | 15,756,775 | 97.40% | 419,915 | 2.60% | ||
| 唐娜·帕尔 | 16,094,612 | 99.49% | 82,079 | 0.51% | ||
| 安德鲁·帕斯托尔 | 15,047,509 | 93.02% | 1,129,180 | 6.98% | ||
| 德克斯特·萨尔纳 | 14,991,318 | 92.67% | 1,185,372 | 7.33% | ||
| 劳里·舒尔茨 | 16,102,081 | 99.54% | 74,609 | 0.46% | ||
| 巴里·西蒙斯 | 15,491,557 | 95.76% | 685,134 | 4.24% | ||
| Robin Van Poelje | 14,739,328 | 91.11% | 1,437,361 | 8.89% |
Final voting results on all matters voted on at the annual meeting held on May 13, 2024 will be filed with the Canadian securities regulators.
在2024年5月13日举行的年会上投票的所有事项的最终投票结果将提交给加拿大证券监管机构。
About Constellation Software Inc.
关于星座软件公司
Constellation Software acquires, manages and builds vertical market software businesses.
Constellation Software收购、管理和建立垂直市场软件业务。
For further information:
Jamal Baksh
Chief Financial Officer
416-861-9677
info@csisoftware.com
欲了解更多信息：
贾马尔·巴克什
首席财务官
416-861-9677
info@csisoftware.com