CGI reports director election results

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CGI held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on January 31, 2024. All 15 directors proposed for election were elected by shareholders on a vote by electronic ballot. The votes for each director ranged from 96.73% to 99.82% with varying percentages of votes withheld.

Stock Market Symbols
GIB.A (TSX)
GIB (NYSE)
cgi.com/newsroom

MONTRÉAL, Feb. 1, 2024 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, January 31, 2024 at 11:00 a.m. (EST) via live webcast.

All 15 directors proposed for election at the meeting were elected by shareholders on a vote by electronic ballot. The ballots cast and proxies received by CGI for the election of directors were as follows:

	Votes for	Votes withheld
	%	%
Sophie Brochu	99.45 %	0.55 %
George A. Cope	97.95 %	2.05 %
Jacynthe Côté	99.82 %	0.18 %
Julie Godin	99.08 %	0.92 %
Serge Godin	96.87 %	3.13 %
André Imbeau	99.31 %	0.69 %
Gilles Labbé	98.79 %	1.21 %
Michael B. Pedersen	96.93 %	3.07 %
Stephen S. Poloz	99.69 %	0.31 %
Mary G. Powell	97.93 %	2.07 %
Alison C. Reed	99.69 %	0.31 %
Michael E. Roach	99.29 %	0.71 %
George D. Schindler	99.47 %	0.53 %
Kathy N. Waller	98.88 %	1.12 %
Frank Witter	96.73 %	3.27 %

About CGI

Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 90,500 consultants and professionals across the globe, CGI delivers an end-to-end portfolio of capabilities, from strategic IT and business consulting to systems integration, managed IT and business process services and intellectual property solutions. CGI works with clients through a local relationship model complemented by a global delivery network that helps clients digitally transform their organizations and accelerate results. CGI Fiscal 2023 reported revenue is $14.30 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.

View original content:https://www.prnewswire.com/news-releases/cgi-reports-director-election-results-302050794.html

SOURCE CGI Inc.

FAQ

What was the date of CGI's Annual General Meeting of Shareholders?

CGI's Annual General Meeting of Shareholders was held on January 31, 2024.

How many directors were proposed for election at the meeting?

A total of 15 directors were proposed for election at the meeting.

How were the directors elected?

The directors were elected by shareholders on a vote by electronic ballot.

What was the range of votes for the directors?

The votes for each director ranged from 96.73% to 99.82%.

What was the percentage of votes withheld for the directors?

The percentages of votes withheld for the directors varied from 0.18% to 3.27%.