Meeting details

CONSTELLATION SOFTWARE INC.



Proposal 1
Election of Jeff Bender 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 Susan Gayner 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 Mark Miller as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Lori O'Neill 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 Dexter Salna 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 1
Election of Barry Symons as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Robin Van Poelje 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

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