| CONSTELLATION SOFTWARE INC | 02/05/2019 AGM | |
|---|---|---|
| 1.01 | Elect Jeff Bender | For |
| 1.02 | Elect Lawrence Cunningham | For |
| 1.03 | Elect Meredith (Sam) Hayes | For |
| 1.04 | Elect Robert Kittel | For |
| 1.05 | Elect Mark Leonard | Withhold |
| 1.06 | Elect Paul McFeeters | For |
| 1.07 | Elect Mark Miller | For |
| 1.8 | Elect Lori O'Neill | For |
| 1.9 | Elect Stephen R. Scotchmer | For |
| 1.10 | Elect Robin Van Poelje | For |
| 2 | Appoint the Auditors KPMG LLP | Withhold |
| 3 | Increase the Maximum Number of Directors | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |