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Constellation Software Inc. — Declaration of Voting Results & Voting Rights Announcements 2020
May 9, 2020
45800_rns_2020-05-08_1ff2e5ff-469d-4896-b1f9-32989f707f78.pdf
Declaration of Voting Results & Voting Rights Announcements
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Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting
TORONTO, May 08, 2020 -- 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 [email protected] www.csisoftware.com