| CONSTELLATION SOFTWARE INC | 28/04/2016 AGM | |
|---|---|---|
| 1.1 | Elect Jeff Bender | For |
| 1.2 | Elect Meredith (Sam) Hall Hayes | For |
| 1.3 | Elect Robert Kittel | For |
| 1.4 | Elect Mark Leonard | Withhold |
| 1.5 | Elect Paul McFeeters | For |
| 1.6 | Elect Ian McKinnon | Withhold |
| 1.7 | Elect Mark Miller | For |
| 1.8 | Elect Stephen R. Scotchmer | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Amend Articles: Introduce a new class of share | Oppose |