1. CGI held its Annual General Meeting, electing all 14 proposed directors. 2. High voter support for directors indicates strong shareholder confidence. 3. CGI's Fiscal 2024 revenue was CA$14.68 billion, showcasing stable performance.
Elections show stability but lack direct market-moving events. Past AGMs have shown similar neutrality.
Stable leadership might support long-term outlook, but current relevance is limited.
No immediate changes or announcements affecting GIB's operations or fiscal outlook.
GIB.A (TSX) GIB (NYSE) cgi.com/newsroom
MONTRÉAL, Jan. 29, 2025 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, January 29, 2025 at 11:00 a.m. (EST) via live webcast.
All 14 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:
| Director | Votes for | Votes withheld | % | % |
|---|---|---|---|---|
| François Boulanger | 99.55 % | 0.45 % | Votes for | Votes withheld |
| Sophie Brochu | 97.55 % | 2.45 % | Votes for | Votes withheld |
| George A. Cope | 97.89 % | 2.11 % | Votes for | Votes withheld |
| Jacynthe Côté | 98.22 % | 1.78 % | Votes for | Votes withheld |
| Julie Godin | 99.03 % | 0.97 % | Votes for | Votes withheld |
| Serge Godin | 96.77 % | 3.23 % | Votes for | Votes withheld |
| Gilles Labbé | 98.72 % | 1.28 % | Votes for | Votes withheld |
| Michael B. Pedersen | 96.98 % | 3.02 % | Votes for | Votes withheld |
| Stephen S. Poloz | 99.72 % | 0.28 % | Votes for | Votes withheld |
| Mary G. Powell | 97.88 % | 2.12 % | Votes for | Votes withheld |
| Alison C. Reed | 99.76 % | 0.24 % | Votes for | Votes withheld |
| George D. Schindler | 99.34 % | 0.66 % | Votes for | Votes withheld |
| Kathy N. Waller | 99.70 % | 0.30 % | Votes for | Votes withheld |
| Frank Witter | 99.70 % | 0.30 % | Votes for | Votes withheld |
About CGI: Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 91,000 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 2024 reported revenue is CA$14.68 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.
SOURCE CGI Inc.