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 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Proposal 3
SP 1: Strengthen Participation in Annual General Meetings
Proposal 4
SP 2: Enhance Transparency and Shareholder Dialogue in a Multiple Voting Shares Context
Proposal 5
SP 3: Adjust Governance Practices in Light of the Risks Related to Trade Tensions with the United States
Proposal 6
SP 4: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements