Meeting details

CGI GROUP INC.



Proposal 1
Election of Alain Bouchard as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Paule Doré as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Richard B. Evans as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Julie Godin as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Serge Godin as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Timothy J. Hearn as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of André Imbeau as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Gilles Labbé as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Michael B. Pedersen as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Alison Reed as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Michael E. Roach as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of George D. Schindler as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Kathy N. Waller as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Joakim Westh as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of Auditor Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix their remuneration

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
Name Change Approval of the change of name from "CGI GROUP INC. - GROUPE CGI INC." to "CGI INC."

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 4
Shareholder Proposal Number Two Advisory vote on the Compensation of Senior Executives

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 5
Shareholder Proposal Number Three Disclosure of Voting Results by Class of Shares

Caisse vote:
Against

Applicable policy or principle:
PR_12

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