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CGI reports director election results

prnewswire.com
GIB The article reports on CGI's annual general meeting and director election results, which were overwhelmingly positive with high percentages of votes for each proposed director. This indicates shareholder confidence but is a routine governance event rather than a direct financial performance indicator.

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cgi.com/newsroom

MONTRÉAL, Jan. 29, 2026 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, January 28, 2026 at 11:00 a.m. (EST) via live webcast.

All 13 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

99.52 %

0.48 %

Sophie Brochu

97.79 %

2.21 %

George A. Cope

98.27 %

1.73 %

Jacynthe Côté

98.34 %

1.66 %

Julie Godin

98.00 %

2.00 %

Serge Godin

95.53 %

4.47 %

Gilles Labbé

98.81 %

1.19 %

Michael B. Pedersen

97.25 %

2.75 %

Stephen S. Poloz

99.70 %

0.30 %

Mary G. Powell

98.33 %

1.67 %

Alison C. Reed

99.69 %

0.31 %

George D. Schindler

98.39 %

1.61 %

Kathy N. Waller

99.42 %

0.58 %

About CGI

Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 94,000 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 2025 reported revenue is $15.91 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.

SOURCE CGI Inc.