CONSTELLATION SOFTWARE INC.
Proposal 1
Election of Jeff Bender as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of John Billowits as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Lawrence Cunningham as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Susan Gayner as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert Kittel as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mark Leonard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Paul McFeeters as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mark Miller as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Lori O'Neill as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Donna Parr as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Andrew Pastor as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Dexter Salna as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stephen R. Scotchmer as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Barry Symons as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robin Van Poelje as director
Caisse vote:
For
Applicable policy or principle:
PC_04_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:
PC_05
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:
PC_06_06