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

TORONTO, ONTARIO--(Marketwired - April 29, 2016) - Constellation Software Inc. (CSU.TO) is pleased to announce the results of the vote on directors at its April 28, 2016 annual and special shareholders' meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 24, 2016 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		%
Paul McFeeters		13,817,730		89.40	%		1,638,407		10.60	%
Jeff Bender		14,038,413		90.83	%		1,417,724		9.17	%
Mark Leonard		14,976,175		96.89	%		479,962		3.11	%
Ian McKinnon		15,394,582		99.60	%		61,555		0.40	%
Mark Miller		15,371,676		99.45	%		84,461		0.55	%
Stephen R. Scotchmer		15,059,768		97.44	%		396,369		2.56	%
Meredith (Sam) Hall Hayes		13,805,652		89.32	%		1,650,485		10.68	%
Robert Kittel		13,312,331		86.13	%		2,143,806		13.87	%

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.