Exhibit 99.1
CGI INC.
REPORT ON VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
FEBRUARY 1, 2023
The Annual General Meeting of Shareholders of CGI Inc. (“CGI”) was held on Wednesday, February 1, 2023 at 11:00 a.m. via live webcast. 1,823 shareholders holding 157,428,834 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 88.59% of the total votes attached to all issued and outstanding shares as of the record date on December 5, 2022.
Election of directors
All 15 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 | |||||||||||||||
| # | % | # | % | |||||||||||||
George A. Cope | 416,131,541 | 99.10 | % | 3,781,829 | 0.90 | % | ||||||||||
Paule Doré | 400,081,802 | 95.28 | % | 19,831,568 | 4.72 | % | ||||||||||
Julie Godin | 415,566,518 | 98.96 | % | 4,346,852 | 1.04 | % | ||||||||||
Serge Godin | 404,384,435 | 96.30 | % | 15,528,935 | 3.70 | % | ||||||||||
André Imbeau | 416,185,687 | 99.11 | % | 3,727,683 | 0.89 | % | ||||||||||
Gilles Labbé | 414,181,223 | 98.63 | % | 5,732,147 | 1.37 | % | ||||||||||
Michael B. Pedersen | 413,270,799 | 98.42 | % | 6,642,571 | 1.58 | % | ||||||||||
Stephen S. Poloz | 418,661,891 | 99.70 | % | 1,251,479 | 0.30 | % | ||||||||||
Mary G. Powell | 416,124,918 | 99.10 | % | 3,788,452 | 0.90 | % | ||||||||||
Alison C. Reed | 418,476,926 | 99.66 | % | 1,436,444 | 0.34 | % | ||||||||||
Michael E. Roach | 416,706,610 | 99.24 | % | 3,206,760 | 0.76 | % | ||||||||||
George D. Schindler | 416,889,033 | 99.28 | % | 3,024,337 | 0.72 | % | ||||||||||
Kathy N. Waller | 418,254,079 | 99.60 | % | 1,659,291 | 0.40 | % | ||||||||||
Joakim Westh | 412,883,512 | 98.33 | % | 7,029,858 | 1.67 | % | ||||||||||
Frank Witter | 418,468,059 | 99.66 | % | 1,445,311 | 0.34 | % | ||||||||||
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 | 421,054,684 | 99.80 | % | 831,209 | 0.20 | % | ||||||||||
Shareholder proposals
Shareholder Proposal Number One was withdrawn by the shareholder who made the proposal, and no vote was held on Shareholder Proposal Number One at the Annual General Meeting of Shareholders.
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 Number Two were as follows:
| Votes for | Votes against | |||||||||||||||
| # | % | # | % | |||||||||||||
Shareholder Proposal Number Two | 21,405,204 | 5.10 | % | 398,508,165 | 94.90 | % | ||||||||||
Shareholder Proposal Number Three 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 Number Three were as follows:
| Votes for | Votes against | |||||||||||||||
| # | % | # | % | |||||||||||||
Shareholder Proposal Number Three | 12,798,449 | 3.05 | % | 407,114,921 | 96.95 | % | ||||||||||
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Shareholder Proposal Number Four 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 Number Four were as follows:
| Votes for | Votes against | |||||||||||||||
| # | % | # | % | |||||||||||||
Shareholder Proposal Number Four | 66,675,461 | 15.88 | % | 353,237,909 | 84.12 | % | ||||||||||
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