CGI reports director election results

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

MONTRÉAL, Jan. 29, 2025 /CNW/ - 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.

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SOURCE CGI Inc.

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