EX-99.1 2 d71554dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

CGI INC.

REPORT ON VOTING RESULTS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

JANUARY 27, 2021

The Annual General Meeting of Shareholders of CGI Inc. (“CGI”) was held in Montréal, Quebec, Canada, on Wednesday, January 27, 2021 at 11:00 a.m. via live audio webcast. 119,481 shareholders holding 170,926,192 Class A subordinate voting shares and 28,945,706 Class B shares (multiple voting) were present or represented by proxy at the meeting, representing approximately 88.95% of the total votes attached to all issued and outstanding shares as of the record date on December 7, 2020.

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

      436,132,354          95.08%          22,585,172          4.92%  

George A. Cope

      455,514,087          99.30%          3,203,439          0.70%  

Paule Doré

      433,615,295          94.53%          25,102,231          5.47%  

Julie Godin

      448,873,665          97.85%          9,843,861          2.15%  

Serge Godin

      449,080,433          97.90%          9,637,093          2.10%  

Timothy J. Hearn

      445,114,174          97.03%          13,603,352          2.97%  

André Imbeau

      450,803,547          98.27%          7,913,979          1.73%  

Gilles Labbé

      456,227,487          99.46%          2,490,039          0.54%  

Michael B. Pedersen

      456,963,615          99.62%          1,753,911          0.38%  

Stephen S. Poloz

      457,312,907          99.69%          1,404,619          0.31%  

Mary Powell

      457,028,772          99.63%          1,688,754          0.37%  

Alison C. Reed

      456,977,460          99.62%          1,740,066          0.38%  

Michael E. Roach

      451,695,937          98.47%          7,021,589          1.53%  

George D. Schindler

      456,602,798          99.54%          2,114,728          0.46%  

Kathy N. Waller

      456,621,223          99.54%          2,096,303          0.46%  

Joakim Westh

      452,543,333          98.65%          6,174,193          1.35%  

 

 

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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

      459,761,112          99.87%          615,592          0.13%  

Ratification, confirmation and approval of amended and restated By-Law 1986-5 of CGI Inc.

The ordinary resolution ratifying, confirming and approving amended and restated By-Law 1986-5 of CGI was adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI in relation to the amendment to By-Law 1986-5 were as follows:

 

     Votes
for		        Votes
against		  
     #        %        #        %  

Amendment to By-Law 1986-5

      457,492,510          99.37%          2,884,194          0.63%