| CONSTELLATION SOFTWARE INC | 26/04/2018 AGM | |
|---|---|---|
| 1.1 | Elect Jeff Bender | For |
| 1.2 | Elect Lawrence Cunningham | For |
| 1.3 | Elect Meredith (Sam) Hayes | For |
| 1.4 | Elect Robert Kittel | For |
| 1.5 | Elect Mark Leonard | Abstain |
| 1.6 | Elect Paul McFeeters | For |
| 1.7 | Elect Mark Miller | For |
| 1.8 | Elect Lori O'Neill | Abstain |
| 1.9 | Elect Stephen R. Scotchmer | Abstain |
| 1.10 | Elect Robin Van Poelje | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Shareholder Resolution: Diversity of the Board/Director Qualifications | For |