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Beskrivning

LandKanada
SektorInformationsteknik
IndustriProgramvara
Constellation Software Inc., together with its subsidiaries, engages in the development, installation, and customization of software to various markets in the United States, Canada, the United Kingdom, Europe, and internationally. The company operates in two segments, Public Sector and Private Sector. The Public Sector segment develops and distributes software solutions primarily to government and government-related customers. The Private Sector segment develops and distributes software solutions, principally to commercial customers. The company also provides related professional services and support. Constellation Software Inc. was founded in 1995 and is headquartered in Toronto, Canada.
2025-05-14 01:09:03

TORONTO, May 13, 2025 (GLOBE NEWSWIRE) -- Constellation Software Inc. (the “Corporation”) (TSX:CSU) is pleased to announce the results of the vote on directors at its May 13, 2025 annual general shareholders’ meeting (the “AGM”). Each of the nine nominees listed in the Corporation's management proxy circular dated March 28, 2025 was elected as a director. Voting was conducted by ballot with the following voting results:

Name of Nominee Votes For%Votes Withheld%
Jamal Baksh15,262,90395.93%648,1454.07%
John Billowits13,448,30484.52%2,462,74315.48%
Lawrence Cunningham15,671,30098.49%239,7471.51%
Claire Kennedy15,551,51297.74%359,5362.26%
Robert Kittel14,355,77990.23%1,555,2689.77%
Mark Leonard15,833,38399.51%77,6640.49%
Donna Parr15,851,93499.63%59,1140.37%
Andrew Pastor15,665,84098.46%245,2081.54%
Laurie Schultz15,740,32098.93%170,7281.07%
     

Final voting results on all matters voted on at the annual meeting held on May 13, 2025 will be filed with the Canadian securities regulators.

Jeff Bender, Susan Gayner, Mark Miller, Lori O’Neill, Dexter Salna, Barry Symons and Robin Van Poelje did not stand for re-election to the Corporation’s board of directors at the AGM. The Corporation wishes to thank each of the directors for their contributions as board members.

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