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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

Constellation Software Inc. 在年度股東大會上公佈董事投票結果
GlobeNewswire ·  05/14 08:13

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:

多倫多,2024年5月13日(GLOBE NEWSWIRE)——Constellation Software Inc.(多倫多證券交易所股票代碼:CSU)欣然在2024年5月13日的年度股東大會上宣佈董事投票結果。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當選爲董事。投票以投票方式進行,投票結果如下:

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 投贊成票 % 被扣留的選票 %
傑夫·本德爾 15,492,155 95.77% 684,536 4.23%
約翰·比洛維茨 14,223,243 87.92% 1,953,447 12.08%
勞倫斯·坎寧安 15,968,213 98.71% 208,476 1.29%
蘇珊·蓋納 15,756,804 97.40% 419,886 2.60%
克萊爾·肯尼迪 15,735,165 97.27% 441,525 2.73%
羅伯特·基特爾 13,658,442 84.43% 2,518,248 15.57%
馬克·倫納德 15,942,314 98.55% 234,377 1.45%
馬克·米勒 15,152,656 93.67% 1,024,033 6.33%
洛裏·奧尼爾 15,756,775 97.40% 419,915 2.60%
唐娜·帕爾 16,094,612 99.49% 82,079 0.51%
安德魯·帕斯托爾 15,047,509 93.02% 1,129,180 6.98%
德克斯特·薩爾納 14,991,318 92.67% 1,185,372 7.33%
勞裏·舒爾茨 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日舉行的年會上投票的所有事項的最終投票結果將提交給加拿大證券監管機構。

About Constellation Software Inc.

關於星座軟件公司

Constellation Software acquires, manages and builds vertical market software businesses.

Constellation Software收購、管理和建立垂直市場軟件業務。

For further information:
Jamal Baksh
Chief Financial Officer
416-861-9677
info@csisoftware.com

欲了解更多信息:
賈馬爾·巴克什
首席財務官
416-861-9677
info@csisoftware.com


譯文內容由第三人軟體翻譯。


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