PR Newswire | Jan 27, 2021 09:56PM EST

01/27 20:55 CST

CGI reports director election results MONTRAL, Jan. 27, 2021

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

MONTRAL, Jan. 27, 2021 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montral, Quebec, Canada, on Wednesday, January 27, 2021 at 11:00 a.m. via live audio webcast.

All 16 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

% %

Alain Bouchard 95.08% 4.92%

George A. Cope 99.30% 0.70%

Paule Dor? 94.53% 5.47%

Julie Godin 97.85% 2.15%

Serge Godin 97.90% 2.10%

Timothy J. Hearn 97.03% 2.97%

Andr? Imbeau 98.27% 1.73%

Gilles Labb? 99.46% 0.54%

Michael B. Pedersen 99.62% 0.38%

Stephen S. Poloz 99.69% 0.31%

Mary Powell 99.63% 0.37%

Alison C. Reed 99.62% 0.38%

Michael E. Roach 98.47% 1.53%

George D. Schindler 99.54% 0.46%

Kathy N. Waller 99.54% 0.46%

Joakim Westh 98.65% 1.35%

About CGIFounded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 76,000 consultants and other 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. With Fiscal 2020 reported revenue of C$12.16 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.

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SOURCE CGI Inc.