| 1.01. | Elect François Boulanger - Chief Executive | For |
| 1.02. | Elect Sophie Brochu - Non-Executive Director | Withhold |
| 1.03. | Elect George A. Cope - Senior Independent Director | For |
| 1.04. | Elect Jacynthe Côté - Non-Executive Director | For |
| 1.05. | Elect Julie Godin - Chair (Executive) | Withhold |
| 1.06. | Elect Serge Godin - Chair (Executive) | Withhold |
| 1.07. | Elect Gilles Labbé - Non-Executive Director | Withhold |
| 1.08. | Elect Michael B. Pedersen - Non-Executive Director | Withhold |
| 1.09. | Elect Stephen S. Poloz - Non-Executive Director | For |
| 1.10. | Elect Mary G. Powell - Non-Executive Director | For |
| 1.11. | Elect Alison C. Reed - Non-Executive Director | For |
| 1.12. | Elect George D. Schindler - Executive Director | For |
| 1.13. | Elect Kathy N. Waller - Non-Executive Director | For |
| 2 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Shareholder Proposal: Strengthening participation in annual general meetings, particularly among small shareholders | For |
| 4 | Shareholder Resolution: Enhancing transparency and shareholder dialogue in a multiple voting shares (MVS) context | For |
| 5 | Shareholder Resolution: Adjustment to CGI's governance practices in light of the risks related to trade tensions with the United States | For |
| 6 | Shareholder Resolution: In-person Annual Meetings | For |
