CGI INC.
Proposal 1A
Election of Director: Alain Bouchard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: George A. Cope
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Paule Doré
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Julie Godin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Serge Godin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Timothy J. Hearn
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: André Imbeau
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Gilles Labbé
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Michael B. Pedersen
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: Stephen S. Poloz
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director: Mary Powell
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director: Alison C. Reed
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1M
Election of Director: Michael E. Roach
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1N
Election of Director: George D. Schindler
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1O
Election of Director: Kathy N. Waller
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1P
Election of Director: Joakim Westh
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
Appointment of Auditor: Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its compensation.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
Amendment to By-Law 1986-5: To ratify, confirm and approve the Amended & Restated By-Law 1986-5 of CGI Inc.
Caisse vote:
For
Applicable policy or principle:
PC_02