Computer Modelling Group Ltd. — Regulatory Filings 2020

Jul 17, 2020

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REPORT OF VOTING RESULTS

Annual Meeting of Holders of Common Shares of Computer Modelling Group Ltd. (the "Corporation") held on July 16, 2020

National Instrument 51-102 - Continuous Disclosure Obligations

The following matters were voted upon at the Annual Meeting of shareholders of the Corporation held on July 16, 2020. Additional information regarding the matters voted upon is provided in the management information circular (the “Information Circular”) dated May 27, 2020, which is available on SEDAR at www.sedar.com.

Annual Meeting of Holders of Common Shares of	Annual Meeting of Holders of Common Shares of	Annual Meeting of Holders of Common Shares of
Computer Modelling Group Ltd. (the "Corporation") held on July 16, 2020
National Instrument 51-102 - Continuous Disclosure Obligations The following matters were voted upon at the Annual Meeting of shareholders of the Corporation held on July 16, 2020. Additional information regarding the matters voted upon is provided in the management information circular (the “Information Circular”) dated May 27 2020 which is available on SEDAR atwww.sedar.com.
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	aot esuts Annual Meeting Matters Outcome of Vote Votes For % For Votes Withheld % Withhel
	1. The fixing of the number of directors to be elected at eight. Resolution approved
	2. The election of the following nominees as directors of the Resolution approved
	Corporation, to hold office until the next annual meeting of shareholders or until their successors are appointed: Judith J. Athaide 62,270,314 99.15 535,815 0.85 Kenneth M. Dedeluk 58,300,493 92.83 4,505,636 7.17
	Christopher L. Fong 62,054,365 98.80 751,764 1.20 Patrick R. Jamieson 55,708,714 88.70 7,097,415 11.30
	Peter H. Kinash 58,063,371 92.45 4,742,758 7.55 Mark R. Miller 62,707,992 99.84 98,137 0.16 Ryan N. Schneider 62,771,266 99.94 34,863 0.06 John B. Zaozirny 58,314,888 92.85 4,491,241 7.15
	3. The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation, to hold office Resolution approved
	until the close of the next annual meeting of shareholders at such
	remuneration as may be fixed by the directors of the Corporation.

• Ballot Results

• Outcome of Votes %

• Annual Meeting Matters Vote Votes For % For Withheld Withheld

• 1. The approval of amendments to the Resolution Amended and Restated approved Performance Share Unit and Restricted Share Unit Plan (2020) of the Corporation and the authorization, until July 16, 2023, of all unallocated awards issuable pursuant to the plan.

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