CGI Inc.
Ticker: GIB.A
Meeting date: 31/01/2024
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1.1 | Proposal Elect Director Sophie Brochu | Mgt rec For | Vote For |
| 1.2 | Proposal Elect Director George A. Cope | Mgt rec For | Vote For |
| 1.3 | Proposal Elect Director Jacynthe Cote | Mgt rec For | Vote For |
| 1.4 | Proposal Elect Director Julie Godin | Mgt rec For | Vote For |
| 1.5 | Proposal Elect Director Serge Godin | Mgt rec For | Vote For |
| 1.6 | Proposal Elect Director Andre Imbeau | Mgt rec For | Vote For |
| 1.7 | Proposal Elect Director Gilles Labbe | Mgt rec For | Vote For |
| 1.8 | Proposal Elect Director Michael B. Pedersen | Mgt rec For | Vote For |
| 1.9 | Proposal Elect Director Stephen S. Poloz | Mgt rec For | Vote For |
| 1.10 | Proposal Elect Director Mary G. Powell | Mgt rec For | Vote For |
| 1.11 | Proposal Elect Director Alison C. Reed | Mgt rec For | Vote For |
| 1.12 | Proposal Elect Director Michael E. Roach | Mgt rec For | Vote For |
| 1.13 | Proposal Elect Director George D. Schindler | Mgt rec For | Vote For |
| 1.14 | Proposal Elect Director Kathy N. Waller | Mgt rec For | Vote For |
| 1.15 | Proposal Elect Director Frank Witter | Mgt rec For | Vote For |
| 2 | Proposal Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 3 | Proposal SP 1: Approve Incentive Compensation Relating to ESG Goals | Mgt rec Against | Vote Against |
| 4 | Proposal SP 2: Approve In-person Annual Shareholder Meetings with Complementary Virtual Meetings | Mgt rec Against | Vote Against |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
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- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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