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Press release from Marketwire

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

Friday, May 03, 2013

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

17:01 EDT Friday, May 03, 2013

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.

FOR FURTHER INFORMATION PLEASE CONTACT:

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

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