| CONSTELLATION SOFTWARE INC | 28/04/2017 AGM | |
|---|---|---|
| 1.1 | Re-elect Jeff Bender | Abstain |
| 1.2 | Re-elect Meredith (Sam) Hall Hayes | For |
| 1.3 | Re-elect Robert Kittel | For |
| 1.4 | Re-elect Mark Leonard | Withhold |
| 1.5 | Re-elect Paul McFeeters | For |
| 1.6 | Re-elect Ian McKinnon | Withhold |
| 1.7 | Re-elect Mark Miller | For |
| 1.8 | Re-elect Stephen R. Scotchmer | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Shareholder Resolution: Board Diversity | For |