COMPUTER MODELLING GROUP LTD.
Proposal 01
Fixing the number of directors to be elected at the meeting at eight (8), 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 Ryan N. Schneider 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