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Home / Companies / Constellation Software Inc. / 13 May 2024

Meeting · year to 30 June 2024308 filers reporting

Constellation Software Inc.: meeting of 13 May 2024

Votes reported on Form N-PX, item by item

308 Form N-PX filers reported votes at the Constellation Software Inc. meeting of 13 May 2024. Their records fall into 6 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

15 nominees; 96.0% of reported votes for; 58 filers withheld from or voted against at least one nominee.

4,788 vote records from 178 filers. 0 of the 177 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

98.9% for0.0% against1.1% other0.0% against management178 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

211 vote records from 153 filers. 6 of the 147 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

90.8% for3.3% against5.9% other4.1% against management153 filers81.1% for18.5% against0.5% other18.5% against management2,119,938 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

318 vote records from 177 filers. 6 of the 176 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.0% for0.6% against3.4% other3.4% against management177 filers99.5% for0.0% against0.5% other0.5% against management8,456,261 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

304 vote records from 151 filers. 1 of the 151 filers that marked the item either way voted against management.

99.3% for0.7% against0.7% against management151 filers100.0% for0.0% against0.0% against management7,785,591 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

116 vote records from 21 filers. 0 of the 5 filers that marked the item either way voted against management. 16 filers reported this item without a management mark.

19.0% for0.0% against81.0% other0.0% against management21 filers87.7% for12.3% against12.3% against management22,071 reported shares, counted once per item in this group
6

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

6 vote records from 2 filers. 0 of the 2 filers that marked the item either way voted against management.

50.0% for0.0% against50.0% other0.0% against management2 filers65.6% for0.0% against34.4% other0.0% against management1,094 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
Goldman SachsForForFor
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForNo reportFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
NationwideForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForAbstain or withholdAbstain or withhold *
Guggenheim and RydexForNo reportFor
Columbia ThreadneedleForNo reportFor
BNY MellonForNo reportFor
PrincipalForNo reportFor
Capital Group and American FundsForNo reportFor
Pacific Life fundsForNo reportFor
MFSForNo reportFor
TransamericaForNo reportFor
AllianceBernsteinForNo reportFor
Hartford FundsForNo reportFor
PIMCOForNo reportFor
MassMutualForNo reportFor
Harbor FundsForForFor
Macquarie and Delaware FundsForNo reportFor
Janus HendersonForNo reportFor
Natixis and Loomis SaylesNo reportForNo report
Lord AbbettForNo reportFor
BairdForForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Constellation Software Inc. meeting?

308 Form N-PX filers reported votes at the meeting of 13 May 2024. On say-on-pay, 6 of 147 voted against management (4.1%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Constellation Software Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Constellation Software Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Constellation Software Inc. with a meeting date within three days of 13 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.