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 MEREDITH (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
THE SHAREHOLDER PROPOSAL AS SET OUT IN SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_05