CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, February 1, 2023 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 | |
| % | % | |
| George A. Cope | 99.10% | 0.90% |
| Paule Doré | 95.28% | 4.72% |
| Julie Godin | 98.96% | 1.04% |
| Serge Godin | 96.30% | 3.70% |
| André Imbeau | 99.11% | 0.89% |
| Gilles Labbé | 98.63% | 1.37% |
| Michael B. Pedersen | 98.42% | 1.58% |
| Stephen S. Poloz | 99.70% | 0.30% |
| Mary G. Powell | 99.10% | 0.90% |
| Alison C. Reed | 99.66% | 0.34% |
| Michael E. Roach | 99.24% | 0.76% |
| George D. Schindler | 99.28% | 0.72% |
| Kathy N. Waller | 99.60% | 0.40% |
| Joakim Westh | 98.33% | 1.67% |
| Frank Witter | 99.66% | 0.34% |
About CGI
Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 90,250 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 2022 reported revenue is $12.87 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at www.cgi.com.
For more information:
Investors
Kevin Linder
Senior Vice-President, Investor Relations
kevin.linder@cgi.com
+1 905-973-8363
Media
Emilie Proulx
Manager, Media and public relations
emilie.proulx@cgi.com
+1 514-206-2851
