EX-99.1 2 d265144dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

CGI INC.

REPORT ON VOTING RESULTS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

FEBRUARY 2, 2022

The Annual General Meeting of Shareholders of CGI Inc. (“CGI”) was held on Wednesday, February 2, 2022 at 11:00 a.m. via live webcast. 1,417 shareholders holding 152,121,696 Class A subordinate voting shares and 26,445,706 Class B shares (multiple voting) were present or represented by proxy at the meeting, representing approximately 86.51% of the total votes attached to all issued and outstanding shares as of the record date on December 7, 2021.

Election of directors

All 16 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

     #    %    #    %
Alain Bouchard    412,562,032    99.52%    1,998,993    0.48%
George A. Cope    412,420,811    99.48%    2,140,213    0.52%
Paule Doré    388,665,142    93.75%    25,895,883    6.25%
Julie Godin    410,927,636    99.12%    3,633,389    0.88%
Serge Godin    410,591,447    99.04%    3,969,578    0.96%
André Imbeau    412,502,905    99.50%    2,058,120    0.50%
Gilles Labbé    412,152,109    99.42%    2,409,111    0.58%
Michael B. Pedersen    413,799,964    99.82%    761,256    0.18%
Stephen S. Poloz    413,773,711    99.81%    787,509    0.19%
Mary G. Powell    412,404,190    99.48%    2,157,030    0.52%
Alison C. Reed    413,770,941    99.81%    790,279    0.19%
Michael E. Roach    412,941,141    99.61%    1,620,079    0.39%
George D. Schindler    413,125,496    99.65%    1,435,724    0.35%
Kathy N. Waller    413,225,907    99.68%    1,335,313    0.32%
Joakim Westh    410,951,349    99.13%    3,609,871    0.87%
Frank Witter    413,046,640    99.63%    1,514,580    0.37%


 

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Appointment of the auditor

The resolution to appoint PricewaterhouseCoopers LLP as CGI’s auditor to hold office until the next annual meeting of shareholders or until its successor is appointed, and to authorize the Audit and Risk Management Committee to fix its remuneration, was adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI for the appointment of the auditor were as follows:

 

    

Votes

for

  

Votes

withheld

     #    %    #    %
Auditor    414,753,433    99.57%    1,809,966    0.43%

Shareholder proposals

Shareholder Proposal Number One was not adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI in relation to Shareholder Proposal One were as follows:

 

    

Votes

for

  

Votes

against

     #    %    #    %
Shareholder Proposal Number One    5,743,574    1.39%    408,819,420    98.61%

Shareholder Proposal Number Two was not adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI in relation to Shareholder Proposal Two were as follows:

 

    

Votes

for

  

Votes

against

     #    %    #    %
Shareholder Proposal Number Two    2,013,281    0.49%    412,549,713    99.51%