| 1.1 | Elect Alain Bouchard | For |
| 1.2 | Re-elect Bernard Bourigeaud | Withhold |
| 1.3 | Re-elect Jean Brassard | Withhold |
| 1.4 | Re-elect Robert Chevrier | Withhold |
| 1.5 | Re-elect Dominic D’Alessandro | For |
| 1.6 | Re-elect Thomas P. d’Aquino | For |
| 1.7 | Re-elect Paule Doré | Withhold |
| 1.8 | Re-elect Richard B. Evans | For |
| 1.9 | Elect Julie Godin | For |
| 1.10 | Re-elect Serge Godin | Withhold |
| 1.11 | Re-elect André Imbeau | For |
| 1.12 | Re-elect Gilles Labbé | For |
| 1.13 | Re-elect Michael E. Roach | For |
| 1.14 | Elect Joakim Westh | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 3 | Approve the replenishment of the reserve of shares available for issuance under the Company’s Share Option Plan for Employees, Officers, Directors and Consultants of CGI Group Inc., its Subsidiaries and its Associates | Oppose |
