Constellation Software Inc.
TSX : CSU

Constellation Software Inc.

April 29, 2016 07:30 ET

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

TORONTO, ONTARIO--(Marketwired - April 29, 2016) - Constellation Software Inc. (TSX:CSU) is pleased to announce the results of the vote on directors at its April 28, 2016 annual and special shareholders' meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 24, 2016 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 %
Paul McFeeters 13,817,730 89.40 % 1,638,407 10.60 %
Jeff Bender 14,038,413 90.83 % 1,417,724 9.17 %
Mark Leonard 14,976,175 96.89 % 479,962 3.11 %
Ian McKinnon 15,394,582 99.60 % 61,555 0.40 %
Mark Miller 15,371,676 99.45 % 84,461 0.55 %
Stephen R. Scotchmer 15,059,768 97.44 % 396,369 2.56 %
Meredith (Sam) Hall Hayes 13,805,652 89.32 % 1,650,485 10.68 %
Robert Kittel 13,312,331 86.13 % 2,143,806 13.87 %

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.

Contact Information