UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2024

Commission File Number 000-29716

 

 

CGI INC.

(Translation of registrant’s name into English)

 

 

1350 René-Lévesque Boulevard West

25th Floor

Montreal, Quebec

Canada H3G 1T4

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

☐ Form 20-F  ☒ Form 40-F

 

 

 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    CGI INC.
    (Registrant)
Date: February 1, 2024     By:  

/s/ Benoit Dubé

      Name: Benoit Dubé
      Title: Executive Vice-President, Legal and Economic Affairs, and Corporate Secretary

Exhibit 99.1

 

LOGO

CGI INC.

REPORT ON VOTING RESULTS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

JANUARY 31, 2024

The Annual General Meeting of Shareholders of CGI Inc. (“CGI”) was held on Wednesday, January 31, 2024 at 11:00 a.m. via live webcast. 1,844 shareholders holding 146,721,854 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 87.37% of the total votes attached to all issued and outstanding shares as of the record date on December 4, 2023.

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
 
     #      %     #      %  

Sophie Brochu

     406,601,034        99.45     2,259,232        0.55

George A. Cope

     400,490,770        97.95     8,369,496        2.05

Jacynthe Côté

     408,111,792        99.82     747,154        0.18

Julie Godin

     405,079,164        99.08     3,781,102        0.92

Serge Godin

     396,079,177        96.87     12,781,089        3.13

André Imbeau

     406,041,565        99.31     2,818,701        0.69

Gilles Labbé

     403,926,620        98.79     4,933,646        1.21

Michael B. Pedersen

     396,318,135        96.93     12,542,131        3.07

Stephen S. Poloz

     407,604,041        99.69     1,256,184        0.31

Mary G. Powell

     400,379,571        97.93     8,480,695        2.07

Alison C. Reed

     407,599,021        99.69     1,261,245        0.31

Michael E. Roach

     405,950,315        99.29     2,909,951        0.71

George D. Schindler

     406,679,807        99.47     2,180,459        0.53

Kathy N. Waller

     404,288,048        98.88     4,572,218        1.12

Frank Witter

     395,474,973        96.73     13,385,293        3.27


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

     410,554,722        99.85     613,540        0.15

Shareholder proposals

Shareholder Proposal Number One 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 One were as follows:

 

     Votes
for
    Votes
against
 
     #      %     #      %  

Shareholder Proposal Number One

     2,456,997        0.60     406,403,134        99.40

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

     69,279,624        16.94     339,580,493        83.06

 

- 2 -


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