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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:

                                          Vote             Withhold
Name of Nominee                            For       %         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.