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Form of Proxy

CONSTELLATION SOFTWARE INC

Notes

No. Proposition For Against Abstain
1

ELECTION OF DIRECTOR - "JAMAL BAKSH"

2

ELECTION OF DIRECTOR - "JOHN BILLOWITS"

3

ELECTION OF DIRECTOR - "LAWRENCE CUNNINGHAM"

4

ELECTION OF DIRECTOR - "CLAIRE KENNEDY"

5

ELECTION OF DIRECTOR - "ROBERT KITTEL"

6

ELECTION OF DIRECTOR - "MARK MILLER"

7

ELECTION OF DIRECTOR - "DONNA PARR"

8

ELECTION OF DIRECTOR - "ANDREW PASTOR"

9

ELECTION OF DIRECTOR - "LAURIE SCHULTZ"

10

RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS

11

AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR