CGI Inc.

Ticker: GIB.A
Meeting date: 31/01/2024
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1.1 Elect Director Sophie Brochu For For
1.2 Elect Director George A. Cope For For
1.3 Elect Director Jacynthe Cote For For
1.4 Elect Director Julie Godin For For
1.5 Elect Director Serge Godin For For
1.6 Elect Director Andre Imbeau For For
1.7 Elect Director Gilles Labbe For For
1.8 Elect Director Michael B. Pedersen For For
1.9 Elect Director Stephen S. Poloz For For
1.10 Elect Director Mary G. Powell For For
1.11 Elect Director Alison C. Reed For For
1.12 Elect Director Michael E. Roach For For
1.13 Elect Director George D. Schindler For For
1.14 Elect Director Kathy N. Waller For For
1.15 Elect Director Frank Witter For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For
Shareholder proposals
3 SP 1: Approve Incentive Compensation Relating to ESG Goals Against Against
4 SP 2: Approve In-person Annual Shareholder Meetings with Complementary Virtual Meetings Against Against

Disclaimer

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