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TORONTO, ONTARIO -- (Marketwired) -- 04/30/15 -- Constellation Software Inc. (TSX: CSU) is pleased to announce the results of the vote on directors at its April 30, 2015 annual shareholders' meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 27, 2015 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    %
Jeff Bender                  14,340,260    90.00%    1,593,590        10.0%
Mark Leonard                 15,474,971    97.12%    458,879          2.88%
Paul McFeeters               15,775,647    99.01%    158,203          0.99%
Ian McKinnon                 15,876,684    99.64%    57,166           0.36%
Mark Miller                  15,466,113    99.06%    467,737          2.94%
Stephen R. Scotchmer         15,225,825    95.56%    708,025          4.44%
Robert Kittel                13,943,463    87.51%    1,990,387        12.49%
Meredith (Sam) Hall Hayes    14,410,104    90.44%    1,523,746        9.56%

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.