COMPUTER MODELLING GROUP LTD.
Proposal 01
FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7), AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of JUDITH J. ATHAIDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of KENNETH M. DEDELUK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHRISTOPHER L. FONG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PATRICK R. JAMIESON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PETER H. KINASH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT F. M. SMITH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JOHN B. ZAOZIRNY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING UNTIL JULY 13, 2020, ALL UNALLOCATED STOCK OPTIONS ISSUABLE PURSUANT TO THE AMENDED AND RESTATED STOCK OPTION PLAN (2017) OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION AUTHORIZING THE ADOPTION OF THE PERFORMANCE SHARE UNIT AND RESTRICTED SHARE UNIT PLAN OF THE CORPORATION AND THE RESERVATION OF COMMON SHARES FOR ISSUANCE PURSUANT TO THE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02