CGI reports director election results

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

Rhea-AI Summary

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%.

Argus Jan 29 session

-0.75% close to close Open Argus

Details

News Market Reaction – GIB

On Jan 29, the day this news came out, GIB closed 0.75% below the previous close.

Data tracked by StockTitan Argus for the Jan 29 session.

Market Context

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.

Key Figures

Directors elected: 13 directors Meeting time: 11:00 a.m. (EST) Votes for François Boulanger: 99.52% +5 more

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

Historical Context

5 past events · Latest: Jan 27

5 events

1. Jan 27

   Anniversary milestone

   24h Move

   -1.1%

   50th anniversary theme and strategic focus on AI and digital areas.

2. Jan 27

   AI partnership

   24h Move

   -1.1%

   Global go-to-market alliance with OpenAI to scale advanced AI use.

3. Jan 21

   AGM and earnings timing

   24h Move

   +0.7%

   Scheduling details for AGM and Q1 FY2026 results release and call.

4. Jan 20

   AI cloud alliance

   24h Move

   -4.9%

   Expansion of Google Cloud Gemini Enterprise agreement to scale agentic AI.

5. Jan 15

   Platform availability

   24h Move

   -2.1%

   AI-powered FWA Prevention Platform added to U.S. Treasury FM QSMO marketplace.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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.

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

SOURCE CGI Inc.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.