CONSTELLATION SOFTWARE INC.
Proposal 1
Election of Jamal Baksh as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of John Billowits as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Lawrence Cunningham as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Claire Kennedy as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Robert Kittel as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Mark Leonard as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Donna Parr as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Andrew Pastor as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Laurie Schultz as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
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:
PDV_01
Proposal 3
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:
PDV_01