CGI reports director election results

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.

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SOURCE CGI Inc.

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