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Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting

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TORONTO, May 06, 2021 (GLOBE NEWSWIRE) -- Constellation Software Inc. (TSX:CSU) is pleased to announce the results of the vote on directors at its May 6, 2021 annual shareholders' meeting. Each of the fifteen nominees listed in the Corporation's management proxy circular dated March 25, 2021 was elected as a director. Voting was conducted by ballot with the following voting results:

Name of Nominee

Votes For

%

Votes Withheld

%

Jeff Bender

15,360,799

96.40%

573,500

3.60%

John Billowits

14,359,824

90.12%

1,574,475

9.88%

Lawrence Cunningham

15,869,452

99.59%

64,847

0.41%

Susan Gayner

15,757,741

98.89%

176,558

1.11%

Robert Kittel

13,917,620

87.34%

2,016,679

12.66%

Mark Leonard

15,293,985

95.98%

640,313

4.02%

Paul McFeeters

15,004,805

94.17%

929,494

5.83%

Mark Miller

15,360,426

96.40%

573,873

3.60%

Lori O’Neill

15,004,793

94.17%

929,506

5.83%

Donna Parr

15,858,028

99.52%

76,271

0.48%

Andrew Pastor

15,876,501

99.64%

57,798

0.36%

Dexter Salna

15,353,871

96.36%

580,428

3.64%

Stephen R. Scotchmer

12,881,496

80.84%

3,052,806

19.16%

Barry Symons

15,347,175

96.32%

587,124

3.68%

Robin Van Poelje

14,401,227

90.38%

1,533,072

9.62%

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 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