Constellation Software Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting
TORONTO, ONTARIO--(Marketwired - May 3, 2013) - Constellation Software Inc. (TSX:CSU) is pleased to announce the results of the vote on directors at its May 3, 2013 annual shareholders' meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information.
Each of the nominee directors listed in the Corporation's management proxy circular dated March 28, 2013 was elected as a director. Constellation Software Inc. received proxies with regard to voting on the seven directors nominated for election, directing as set forth in the table below:
| Name of Nominee |
Vote
For |
% |
|
Withhold
Vote |
% |
|
| J. Brian Aune |
14,237,078 |
91 |
% |
1,478,059 |
9 |
% |
| Jeff Bender |
13,820,608 |
88 |
% |
1,894,529 |
12 |
% |
| Mark Leonard |
15,118,006 |
96 |
% |
597,131 |
4 |
% |
| Ian McKinnon |
11,907,267 |
76 |
% |
3,807,870 |
24 |
% |
| Mark Miller |
15,095,839 |
96 |
% |
619,298 |
4 |
% |
| Stephen R. Scotchmer |
15,522,249 |
99 |
% |
192,888 |
1 |
% |
| Meredith (Sam) Hall Hayes |
15,714,430 |
100 |
% |
707 |
0 |
% |
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 that provide mission-critical software solutions.
Contact Information:
Constellation Software Inc.
Jamal Baksh
Chief Financial Officer
416-861-9677
info@csisoftware.com
www.csisoftware.com
