COMPUTER MODELLING GROUP LTD.
Proposal 1
Fixing the number of directors to be elected at the meeting at eight (8)
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Judith J. Athaide as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Kenneth M. Dedeluk as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Christopher L. Fong as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Patrick R. Jamieson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Peter H. Kinash as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Ryan N. Schneider as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Robert F. M. Smith as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of John B. Zaozirny as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
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 4
To consider and, if deemed advisable, approve an ordinary resolution authorizing the renewal of the Corporation's shareholder rights plan
Caisse vote:
For
Applicable policy or principle:
PR_10