CGI reports director election results

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

MONTRÉAL, Feb. 2, 2023  /CNW Telbec/ - 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 cgi.com.

SOURCE CGI Inc.

Investors, Kevin Linder, Senior Vice-President, Investor Relations, [email protected], [phone]; Media: Emilie Proulx, Manager, Media and public relations, [email protected], [phone]