TORONTO, ONTARIO--(Marketwired - May 7, 2014) - 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.
Contact Information:
Constellation Software Inc.
Jamal Baksh
Chief Financial Officer
416-861-9677
info@csisoftware.com
www.csisoftware.com
Jamal Baksh
Chief Financial Officer
416-861-9677
info@csisoftware.com
www.csisoftware.com