CONSTELLATION SOFTWARE INC.
Proposal 1
Election of Jeff Bender as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of John Billowits as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Lawrence Cunningham as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Susan Gayner as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Claire Kennedy as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Robert Kittel as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Mark Leonard as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Mark Miller as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Lori O'Neill as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Donna Parr as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Andrew Pastor as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Dexter Salna as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Laurie Schultz as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Barry Symons as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Robin Van Poelje as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Re-appointment of KPMG LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
A special resolution authorizing and approving an amendment to the articles to increase the maximum number of directors from fifteen to twenty, as more particularly described in the accompanying management information circular (see Schedule A).
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
An advisory vote to accept the Corporation's approach to executive compensation as more particularly described in the accompanying management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
Shareholder proposal as set out in Schedule "B" of the accompanying management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_00