Constellation Software Inc. — Regulatory Filings 2020

Aug 6, 2020

CONSTELLATION SOFTWARE INC.

VIA SEDAR

August 6, 2020

Alberta Securities Commission British Columbia Securities Commission Financial and Consumer Affairs Authority of Saskatchewan, Securities Division The Manitoba Securities Commission Ontario Securities Commission Autorité des marchés financiers Financial and Consumer Services Commission (New Brunswick) Nova Scotia Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Newfoundland and Labrador Superintendent of Securities, Northwest Territories Superintendent of Securities, Yukon Superintendent of Securities, Nunavut

Dear Sirs/Mesdames:

RE: Constellation Software Inc. Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)

Following the special meeting of shareholders of Constellation Software Inc. (the “ Corporation ”) held on August 5, 2020 (the “ Meeting ”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:

Election of Directors

Each of the nominees proposed in the Corporation’s Management Information Circular dated as of June 29, 2020 was elected by ballot in accordance with the Corporation’s majority director election policy.

Name of Nominee	Votes For	%	Votes	%
			Withheld
John Billowits	10,599,947	67.01%	5,219,536	32.99%
Donna Parr	15,810,489	99.94%	8,994	0.06%
Andrew Pastor	10,456,443	66.10%	5,363,040	33.90%
Barry Symons	10,603,959	67.03%	5,215,524	32.97%

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Yours truly,

CONSTELLATION SOFTWARE INC.

_/s/ Jamal Baksh________ Jamal Baksh Chief Financial Officer

MT DOCS 20624143