Constellation Software Inc.
TSX : CSU

Constellation Software Inc.

May 07, 2014 19:30 ET

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

TORONTO, ONTARIO--(Marketwired - May 7, 2014) - Constellation Software Inc. (TSX:CSU) is pleased to announce the results of the vote on directors at its May 1, 2014 annual shareholders' meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 27, 2014 was elected as a director. Constellation Software Inc. received proxies with regard to voting on the eight directors nominated for election, directing as set forth in the table below:

Name of Nominee Vote For % Withhold Vote %
J. Brian Aune 14,335,198 99% 135,618 1%
Jeff Bender 12,591,654 87% 1,879,162 13%
Mark Leonard 13,861,874 96% 608,942 4%
Ian McKinnon 14,354,123 99% 116,693 1%
Mark Miller 13,964,513 96% 506,303 4%
Stephen R. Scotchmer 14,173,162 98% 297,654 2%
Robert Kittel 14,171,655 98% 299,161 2%
Meredith (Sam) Hall Hayes 14,353,613 99% 117,203 1%

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.

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