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CGI reports director election results

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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%.

CGI (TSX: GIB.A) (NYSE: GIB) ha tenuto l'Assemblea Generale Annuale degli Azionisti il 29 gennaio 2025, a Montréal tramite diretta web. Tutti i 14 direttori proposti sono stati eletti con successo attraverso un voto elettronico.

I risultati delle elezioni hanno mostrato un forte sostegno da parte degli azionisti, con tutti i direttori che hanno ricevuto oltre il 96% di approvazione. Risultati notevoli includono Alison C. Reed e Stephen S. Poloz che hanno ottenuto le più alte percentuali di approvazione rispettivamente del 99,76% e del 99,72%. Serge Godin ha ricevuto la percentuale di approvazione più bassa, pur essendo comunque forte, al 96,77%.

CGI (TSX: GIB.A) (NYSE: GIB) llevó a cabo su Asamblea General Anual de Accionistas el 29 de enero de 2025, en Montreal, a través de una transmisión en vivo. Todos los 14 directores propuestos fueron elegidos con éxito mediante votación electrónica.

Los resultados de la elección mostraron un fuerte apoyo de los accionistas, con todos los directores obteniendo más del 96% de aprobación. Resultados destacados incluyen a Alison C. Reed y Stephen S. Poloz recibiendo las tasas de aprobación más altas con un 99,76% y un 99,72% respectivamente. Serge Godin recibió la tasa de aprobación más baja, aunque aún fuerte, con un 96,77%.

CGI (TSX: GIB.A) (NYSE: GIB)는 2025년 1월 29일 몬트리올에서 라이브 웹캐스트를 통해 연례 주주총회를 개최했습니다. 모든 14명의 제안된 이사가 전자 투표를 통해 성공적으로 선출되었습니다.

선거 결과는 강력한 주주 지지를 보여주었으며, 모든 이사가 96% 이상의 승인률을 기록했습니다. 주목할 만한 결과로는 Alison C. ReedStephen S. Poloz가 각각 99.76% 및 99.72%로 가장 높은 승인률을 기록했습니다. Serge Godin은 96.77%로 가장 낮지만 여전히 강한 승인률을 받았습니다.

CGI (TSX: GIB.A) (NYSE: GIB) a tenu son Assemblée Générale Annuelle des Actionnaires le 29 janvier 2025 à Montréal par webdiffusion en direct. Tous les 14 administrateurs proposés ont été élus avec succès par vote électronique.

Les résultats des élections ont montré un fort soutien des actionnaires, tous les administrateurs ayant obtenu plus de 96% d'approbation. Parmi les résultats notables, Alison C. Reed et Stephen S. Poloz ont obtenu les taux d'approbation les plus élevés, à 99,76% et 99,72% respectivement. Serge Godin a obtenu le taux d'approbation le plus bas, mais néanmoins solide, à 96,77%.

CGI (TSX: GIB.A) (NYSE: GIB) hat am 29. Januar 2025 in Montreal die jährliche Hauptversammlung der Aktionäre über einen Live-Stream abgehalten. Alle 14 vorgeschlagenen Direktoren wurden erfolgreich durch elektronische Abstimmung gewählt.

Die Wahlergebnisse zeigten eine starke Unterstützung der Aktionäre, wobei alle Direktoren über 96% Zustimmung erhielten. Bemerkenswerte Ergebnisse sind, dass Alison C. Reed und Stephen S. Poloz die höchsten Zustimmungsraten mit 99,76% und 99,72% erzielten. Serge Godin erhielt die niedrigste, aber dennoch starke Zustimmungsrate von 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.

Cision 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.

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