CONSTELLATION SOFTWARE INC.
Proposal 01
Election of JEFF BENDER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of M. (SAM) HALL HAYES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT KITTEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARK LEONARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAUL MCFEETERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of IAN MCKINNON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARK MILLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEPHEN R. SCOTCHMER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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:
PR_06
Proposal 03
A SPECIAL RESOLUTION AUTHORIZING AND APPROVING AN AMENDMENT TO THE ARTICLES IN ORDER TO (I) CREATE A NEW CLASS OF COMMON SHARES TO BE DESIGNATED AS DE COMMON SHARES, TO BE ISSUABLE AT ANY TIME OR FROM TIME TO TIME AT THE DISCRETION OF THE BOARD OF DIRECTORS OF THE CORPORATION, (II) AMEND AND RESTATE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE COMMON SHARES OF THE CORPORATION, AS APPLICABLE, TO REFLECT THE CREATION OF THE DE COMMON SHARES, AND (III) CHANGE THE BASIS UPON WHICH THE MAXIMUM NUMBER OF CLASS A PREFERRED SHARES WHICH MAY BE ISSUED BY THE CORPORATION IS CALCULATED TO REFLECT THE NUMBER OF ISSUED AND OUTSTANDING COMMON SHARES ON A FULLY DILUTED BASIS.
Caisse vote:
For
Applicable policy or principle:
PR_03