TORONTO, ONTARIO--(Marketwired - Apr 29, 2016) - Constellation Software Inc. (CSU.TO) 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.