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

TORONTO, April 26, 2018 (GLOBE NEWSWIRE) -- Constellation Software Inc. (CSU.TO) is pleased to announce the results of the vote on directors at its April 26, 2018 annual shareholders' meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 22, 2018 was elected as a director. Constellation Software Inc. received proxies with regard to voting on the ten directors nominated for election, directing as set forth in the table below:

         
 Name of Nominee Vote For   % Withhold Vote   %
Paul McFeeters 15,380,246 94.72 % 857,660 5.28 %
Lawrence Cunningham 16,227,732 99.94 % 10,173 0.06 %
Jeff Bender 15,475,647 95.31 % 762,258 4.69 %
Mark Leonard 15,721,362 96.82 % 516,543 3.18 %
Lori O’Neill 16,225,008 99.92 % 12,897 0.08 %
Mark Miller 15,475,281 95.30 % 762,624 4.70 %
Stephen R. Scotchmer 14,939,282 92.00 % 1,298,623 8.00 %
Meredith (Sam) Hayes 15,378,468 94.71 % 859,438 5.29 %
Robert Kittel 15,171,440 93.43 % 1,066,466 6.57 %
Robin Van Poelje 14,879,490 91.63 % 1,358,416 8.37 %
             

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’s common shares are listed on the Toronto Stock Exchange under the symbol “CSU”. 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