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

TORONTO, ONTARIO — (Marketwired) — 05/03/13 — 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:

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.

Contacts:
Constellation Software Inc.
Jamal Baksh
Chief Financial Officer
416-861-9677

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