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