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

TORONTO, ONTARIO -- (Marketwired) -- 05/07/14 -- 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.

Contacts:
Constellation Software Inc.
Jamal Baksh
Chief Financial Officer
416-861-9677
info@csisoftware.com
www.csisoftware.com

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