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CGI reports director election results

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CGI (NYSE: GIB) held its Annual General Meeting on January 28, 2026 via webcast and all 13 nominated directors were elected by shareholders.

The company reported the electronic ballot results with individual vote percentages; directors received between 95.53% and 99.70% votes in favor, and withholding votes ranged from 0.30% to 4.47%.

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News Market Reaction

-0.75%
1 alert
-0.75% News Effect

On the day this news was published, GIB declined 0.75%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

Directors elected: 13 directors Meeting time: 11:00 a.m. (EST) Votes for François Boulanger: 99.52% +5 more
8 metrics
Directors elected 13 directors Annual General Meeting on January 28, 2026
Meeting time 11:00 a.m. (EST) AGM held via live webcast
Votes for François Boulanger 99.52% Election to board of directors
Votes for Serge Godin 95.53% Election to board of directors
Votes for Stephen S. Poloz 99.70% Election to board of directors
Current share price $86.35 Pre-news trading level
52-week high $122.79 Pre-news reference level
52-week low $83.75 Pre-news reference level

Market Reality Check

Price: $85.78 Vol: Volume 881,294 vs 20-day ...
high vol
$85.78 Last Close
Volume Volume 881,294 vs 20-day average 331,118 (relative volume 2.66x) ahead of/around this governance update. high
Technical Shares at $86.35, trading below the 200-day MA of $96.40 and closer to the 52-week low of $83.75 than the $122.79 high.

Peers on Argus

GIB moved -2.13% with elevated volume while peers were mixed: LDOS +1.03%, CDW -...

GIB moved -2.13% with elevated volume while peers were mixed: LDOS +1.03%, CDW -0.57%, IT -3.10%, WIT -2.30%, BR -0.53%, suggesting stock-specific trading rather than a uniform sector move.

Historical Context

5 past events · Latest: Jan 27 (Positive)
Pattern 5 events
Date Event Sentiment Move Catalyst
Jan 27 Anniversary milestone Positive -1.1% 50th anniversary theme and strategic focus on AI and digital areas.
Jan 27 AI partnership Positive -1.1% Global go-to-market alliance with OpenAI to scale advanced AI use.
Jan 21 AGM and earnings timing Neutral +0.7% Scheduling details for AGM and Q1 FY2026 results release and call.
Jan 20 AI cloud alliance Positive -4.9% Expansion of Google Cloud Gemini Enterprise agreement to scale agentic AI.
Jan 15 Platform availability Positive -2.1% AI-powered FWA Prevention Platform added to U.S. Treasury FM QSMO marketplace.
Pattern Detected

Recent news—largely positive AI partnerships and business milestones—has often coincided with short-term share price declines, indicating a pattern of negative reactions to constructive updates.

Recent Company History

Over the last month, CGI has issued several updates highlighting strategic progress. These include AI alliances with OpenAI and Google Cloud, expansion of an AI-powered Fraud, Waste and Abuse Prevention Platform, and its 50th anniversary theme "Building what's next". Despite their constructive tone, four of the last five news days saw negative next-day moves, with only the Jan 21 AGM/Q1 results scheduling notice linked to a modest gain. Today’s director election results follow this active news period and fit within ongoing governance and strategic communications.

Market Pulse Summary

This announcement confirms that all 13 proposed directors were elected with strong shareholder backi...
Analysis

This announcement confirms that all 13 proposed directors were elected with strong shareholder backing, many above 95% of votes cast, reinforcing board continuity. It follows a series of strategic updates on AI partnerships and platforms, as well as recent financial disclosures. Investors tracking CGI may focus on how this stable governance framework supports execution of its stated priorities and how the share price behaves near the 52-week low of $83.75 and below the $96.40 200-day moving average.

AI-generated analysis. Not financial advice.

Stock Market Symbols
GIB.A (TSX)
GIB (NYSE)
cgi.com/newsroom

MONTRÉAL, Jan. 29, 2026 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, January 28, 2026 at 11:00 a.m. (EST) via live webcast.

All 13 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:


Votes for

Votes withheld


%

%

François Boulanger

99.52 %

0.48 %

Sophie Brochu

97.79 %

2.21 %

George A. Cope

98.27 %

1.73 %

Jacynthe Côté

98.34 %

1.66 %

Julie Godin

98.00 %

2.00 %

Serge Godin

95.53 %

4.47 %

Gilles Labbé

98.81 %

1.19 %

Michael B. Pedersen

97.25 %

2.75 %

Stephen S. Poloz

99.70 %

0.30 %

Mary G. Powell

98.33 %

1.67 %

Alison C. Reed

99.69 %

0.31 %

George D. Schindler

98.39 %

1.61 %

Kathy N. Waller

99.42 %

0.58 %

About CGI
Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 94,000 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 2025 reported revenue is $15.91 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.

Cision View original content:https://www.prnewswire.com/news-releases/cgi-reports-director-election-results-302674039.html

SOURCE CGI Inc.

FAQ

Who was elected to CGI's board at the January 28, 2026 meeting (NYSE: GIB)?

All 13 nominated directors were elected by shareholders at the January 28, 2026 meeting. According to the company, ballots and proxies showed every director received majority support, with votes for each nominee ranging from 95.53% to 99.70% in favor.

What were the vote percentages for CGI director Serge Godin (NYSE: GIB) in the January 28, 2026 vote?

Serge Godin received 95.53% of votes in favor and 4.47% withheld. According to the company, these figures come from electronic ballots and proxies reported for the director elections at the AGM.

Which CGI director received the highest support in the January 28, 2026 election (NYSE: GIB)?

Stephen S. Poloz received the highest support with 99.70% votes in favor and 0.30% withheld. According to the company, this was the strongest director vote result among the 13 nominees reported.

How were CGI's director elections conducted at the January 28, 2026 AGM (NYSE: GIB)?

The elections were held via live webcast with shareholders voting by electronic ballot. According to the company, ballots cast and proxies received were tabulated and published as vote-for and vote-withheld percentages for each nominee.

Do CGI's January 28, 2026 election results indicate any contested board races (NYSE: GIB)?

No directors failed to be elected; all 13 nominees received majority support. According to the company, each nominee achieved between 95.53% and 99.70% votes in favor, indicating no unsuccessful contests in this election.
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