CGI INC.
REPORT ON VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
JANUARY 29, 2025
The Annual General Meeting of Shareholders of CGI Inc. (“CGI”) was held on Wednesday, January 29, 2025 at 11:00 a.m. via live webcast. 1,663 shareholders holding 140,922,010 Class A subordinate voting shares and 24,119,340 Class B shares (multiple voting) were present or represented by proxy at the meeting, representing approximately 85.97% of the total votes attached to all issued and outstanding shares as of the record date on December 2, 2024.
Election of directors
All 14 directors proposed for election at the Annual General Meeting of Shareholders were elected by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI for the election of directors were as follows:
| Votes for |
Votes withheld |
|||||||||||||||
| # | % | # | % | |||||||||||||
| François Boulanger |
378,082,587 | 99.55 | % | 1,727,996 | 0.45 | % | ||||||||||
| Sophie Brochu |
370,500,159 | 97.55 | % | 9,310,424 | 2.45 | % | ||||||||||
| George A. Cope |
371,809,555 | 97.89 | % | 8,001,028 | 2.11 | % | ||||||||||
| Jacynthe Côté |
373,035,907 | 98.22 | % | 6,774,676 | 1.78 | % | ||||||||||
| Julie Godin |
376,113,691 | 99.03 | % | 3,696,892 | 0.97 | % | ||||||||||
| Serge Godin |
367,548,032 | 96.77 | % | 12,262,481 | 3.23 | % | ||||||||||
| Gilles Labbé |
374,950,443 | 98.72 | % | 4,860,140 | 1.28 | % | ||||||||||
| Michael B. Pedersen |
368,326,230 | 96.98 | % | 11,484,353 | 3.02 | % | ||||||||||
| Stephen S. Poloz |
378,729,194 | 99.72 | % | 1,081,389 | 0.28 | % | ||||||||||
| Mary G. Powell |
371,742,267 | 97.88 | % | 8,068,316 | 2.12 | % | ||||||||||
| Alison C. Reed |
378,894,609 | 99.76 | % | 915,974 | 0.24 | % | ||||||||||
| George D. Schindler |
377,292,554 | 99.34 | % | 2,518,029 | 0.66 | % | ||||||||||
| Kathy N. Waller |
378,687,481 | 99.70 | % | 1,123,102 | 0.30 | % | ||||||||||
| Frank Witter |
378,684,012 | 99.70 | % | 1,126,571 | 0.30 | % | ||||||||||