CONSTELLATION SOFTWARE INC.
Proposal 1
Election of Jeff Bender as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lawrence Cunningham as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Meredith (Sam) Hayes as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Kittel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mark Leonard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paul McFeeters as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mark Miller as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lori O'Neill as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Stephen R. Scotchmer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robin Van Poelje as director
Caisse vote:
For
Applicable policy or principle:
PR_05_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:
PR_06
Proposal 3
A special resolution authorizing and approving an amendment to the articles to increase the maximum number of directors from ten to fifteen, as more particularly described in the accompanying management information circular (see Schedule A).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
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:
PR_07_06