CGI INC.
Proposal 1.1
Elect Director Francois Boulanger
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.2
Elect Director Sophie Brochu
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.3
Elect Director George A. Cope
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
Elect Director Jacynthe Cote
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
Elect Director Julie Godin
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.6
Elect Director Serge Godin
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.7
Elect Director Gilles Labbe
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.8
Elect Director Michael B. Pedersen
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.9
Elect Director Stephen S. Poloz
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.10
Elect Director Mary G. Powell
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.11
Elect Director Alison C. Reed
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.12
Elect Director George D. Schindler
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.13
Elect Director Kathy N. Waller
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.14
Elect Director Frank Witter
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05