Exhibit 99.1
CGI INC.
REPORT ON VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
JANUARY 29, 2020
The Annual General Meeting of Shareholders of CGI Inc. (“CGI”) was held in Montréal, Quebec, Canada, on Wednesday, January 29, 2020 at 11:00 a.m. in the Ballroom of the Centre Sheraton Montréal. 3,541 shareholders holding 180,702,262 Class A subordinate voting shares and 28,945,706 Class B shares (multiple voting) were represented at the meeting in person or by proxy, representing approximately 88.77% of the total votes attached to all issued and outstanding shares as of the record date on December 9, 2019.
Election of directors
All 16 directors proposed for election at the Annual General Meeting of Shareholders were elected on a vote by show of hands. All of the candidates were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by CGI for the election of directors were as follows:
Votes for | Votes withheld | |||||||||||||||
# | % | # | % | |||||||||||||
Alain Bouchard | 463,638,401 | 99.18% | 3,841,169 | 0.82% | ||||||||||||
Sophie Brochu | 465,810,460 | 99.64% | 1,669,110 | 0.36% | ||||||||||||
George A. Cope | 467,141,656 | 99.93% | 337,914 | 0.07% | ||||||||||||
Paule Doré | 445,499,503 | 95.30% | 21,980,066 | 4.70% | ||||||||||||
Richard B. Evans | 465,836,074 | 99.65% | 1,643,496 | 0.35% | ||||||||||||
Julie Godin | 457,453,655 | 97.86% | 10,025,916 | 2.14% | ||||||||||||
Serge Godin | 457,416,789 | 97.85% | 10,062,881 | 2.15% | ||||||||||||
Timothy J. Hearn | 465,518,508 | 99.58% | 1,961,162 | 0.42% | ||||||||||||
André Imbeau | 458,576,952 | 98.10% | 8,902,718 | 1.90% | ||||||||||||
Gilles Labbé | 466,836,627 | 99.86% | 643,043 | 0.14% | ||||||||||||
Michael B. Pedersen | 467,138,764 | 99.93% | 340,906 | 0.07% | ||||||||||||
Alison C. Reed | 467,030,583 | 99.90% | 448,687 | 0.10% | ||||||||||||
Michael E. Roach | 459,826,320 | 98.36% | 7,657,350 | 1.64% | ||||||||||||
George D. Schindler | 465,281,346 | 99.53% | 2,202,324 | 0.47% | ||||||||||||
Kathy N. Waller | 466,567,301 | 99.80% | 916,369 | 0.20% | ||||||||||||
Joakim Westh | 459,893,310 | 98.38% | 7,590,360 | 1.62% |
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 on a vote by show of hands by a majority of the votes cast by the shareholders present or represented by proxy. The proxies received by CGI for the appointment of the auditor were as follows:
Votes for | Votes withheld | |||||||||||||||
# | % | # | % | |||||||||||||
Auditor | 469,168,581 | 99.80% | 961,404 | 0.20% |
Shareholder proposals
Proposal Number One – Disclosure of Voting Results by Class of Shares – Following a vote by way of show of hands, a shareholder proposal calling on CGI to disclose voting results by class of shares did not receive a majority of the votes cast by the shareholders present or represented by proxy, and was therefore not adopted. The proxies received by CGI in relation to the proposal were as follows:
Votes for | Votes against | |||||||||||||||
# | % | # | % | |||||||||||||
Proposal Number One | 116,178,138 | 24.85% | 351,305,531 | 75.15% |
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