CGI reports director election results

Rhea-AI Summary

CGI (TSX: GIB.A) (NYSE: GIB) conducted its Annual General Meeting of Shareholders on January 29, 2025, in Montréal via live webcast. All 14 proposed directors were successfully elected through electronic ballot voting.

The election results showed strong shareholder support, with all directors receiving over 96% approval. Notable results include Alison C. Reed and Stephen S. Poloz receiving the highest approval rates at 99.76% and 99.72% respectively. Serge Godin received the lowest, though still strong, approval rate at 96.77%.

Positive

• High shareholder confidence demonstrated with all directors receiving over 96% approval votes
• 100% success rate in director elections with all 14 proposed candidates approved

Negative

• None.

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

MONTRÉAL, Jan. 29, 2025 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, January 29, 2025 at 11:00 a.m. (EST) via live webcast.

All 14 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
	%	%
François Boulanger	99.55 %	0.45 %
Sophie Brochu	97.55 %	2.45 %
George A. Cope	97.89 %	2.11 %
Jacynthe Côté	98.22 %	1.78 %
Julie Godin	99.03 %	0.97 %
Serge Godin	96.77 %	3.23 %
Gilles Labbé	98.72 %	1.28 %
Michael B. Pedersen	96.98 %	3.02 %
Stephen S. Poloz	99.72 %	0.28 %
Mary G. Powell	97.88 %	2.12 %
Alison C. Reed	99.76 %	0.24 %
George D. Schindler	99.34 %	0.66 %
Kathy N. Waller	99.70 %	0.30 %
Frank Witter	99.70 %	0.30 %

About CGI
Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 91,000 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 2024 reported revenue is CA$14.68 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-302363867.html

SOURCE CGI Inc.

FAQ

What was the outcome of CGI's (GIB) 2025 Annual General Meeting director elections?

All 14 proposed directors were successfully elected with approval rates exceeding 96% at CGI's Annual General Meeting held on January 29, 2025.

Which CGI (GIB) director received the highest shareholder approval in the 2025 election?

Alison C. Reed received the highest shareholder approval with 99.76% of votes in favor.

What was the lowest approval rate received by a CGI (GIB) director in the 2025 election?

Serge Godin received the lowest approval rate at 96.77%, though still representing strong shareholder support.

How many directors were elected to CGI's (GIB) board in January 2025?

14 directors were elected to CGI's board during the Annual General Meeting on January 29, 2025.