# EDGAR Filing Document

**Accession Number:** 0001061574
**File Stem:** 0001193125-26-028323
**Filing Date:** 2026-1
**Character Count:** 7447
**Document Hash:** ebbdfdae1748806f79769d03da9f8bd5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-028323.hdr.sgml**: 20260129

**ACCESSION NUMBER**: 0001193125-26-028323

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260129

**FILED AS OF DATE**: 20260129

**DATE AS OF CHANGE**: 20260129

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CGI INC
- **CENTRAL INDEX KEY:** 0001061574
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-29716
- **FILM NUMBER:** 26575001

**BUSINESS ADDRESS:**
- **STREET 1:** 1350 RENE LEVESQUE BOULEVARD WEST
- **STREET 2:** 25TH FLOOR
- **CITY:** MONTREAL
- **STATE:** A8
- **ZIP:** H3G 1T4
- **BUSINESS PHONE:** 514 841 3200

**MAIL ADDRESS:**
- **STREET 1:** 1350 RENE LEVESQUE BOULEVARD WEST
- **STREET 2:** 25TH FLOOR
- **CITY:** MONTREAL
- **STATE:** A8
- **ZIP:** H3G 1T4

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CGI GROUP INC
- **DATE OF NAME CHANGE:** 19980512

**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 January 2026** 

**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

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**EXHIBIT INDEX** 

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| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 99.1 | [Report on voting results at the Registrant's annual general meeting of shareholders held on January 28, 2026.](d53844dex991.htm) |

---

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**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.

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| | | | |
|:---|:---|:---|:---|
|  | **CGI INC.** | **CGI INC.** | **CGI INC.** |
|  | (Registrant) | (Registrant) | (Registrant) |
| Date: January 29, 2026 | By: | /s/ Benoit Dubé | /s/ Benoit Dubé |
|  |  | Name: | Benoit Dubé |
|  |  | Title: | Executive Vice-President, |
|  |  |  | Legal and Economic Affairs, and |
|  |  |  | Corporate Secretary |

---

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g53844g0129042234198.jpg)

**CGI INC.** 

**REPORT ON VOTING RESULTS** 

**ANNUAL GENERAL MEETING OF SHAREHOLDERS** 

**JANUARY 28, 2026** 

The Annual General Meeting of Shareholders of CGI Inc. ("CGI") was held on Wednesday, January 28, 2026 at 11:00 a.m. via live webcast. 1,694 shareholders holding 135,316,374 Class A subordinate voting shares and 24,122,758 Class B shares (multiple voting) were present or represented by proxy at the meeting, representing approximately 86.71% of the total votes attached to all issued and outstanding shares as of the record date on December 1, 2025.

**Election of directors** 

All 14 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:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes<br>for** | **Votes<br>for** | **Votes<br>withheld** | **Votes<br>withheld** |
|  | **#** | **%** | **#** | **%** |
|  **François Boulanger** | **372283032** | **99.52%** | **1788770** | **0.48%** |
|  **Sophie Brochu** | **365797926** | **97.79%** | **8273876** | **2.21%** |
|  **George A. Cope** | **367617832** | **98.27%** | **6453970** | **1.73%** |
|  **Jacynthe Côté** | **367848626** | **98.34%** | **6223176** | **1.66%** |
|  **Julie Godin** | **366606766** | **98.00%** | **7465036** | **2.00%** |
|  **Serge Godin** | **357343587** | **95.53%** | **16728215** | **4.47%** |
|  **Gilles Labbé** | **369637811** | **98.81%** | **4433991** | **1.19%** |
|  **Michael B. Pedersen** | **363781598** | **97.25%** | **10290204** | **2.75%** |
|  **Stephen S. Poloz** | **372934737** | **99.70%** | **1137065** | **0.30%** |
|  **Mary G. Powell** | **367833569** | **98.33%** | **6238233** | **1.67%** |
|  **Alison C. Reed** | **372926023** | **99.69%** | **1145779** | **0.31%** |
|  **George D. Schindler** | **368062742** | **98.39%** | **6009060** | **1.61%** |
|  **Kathy N. Waller** | **371914299** | **99.42%** | **2157503** | **0.58%** |

---

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**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:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes<br>for** | **Votes<br>for** | **Votes<br>withheld** | **Votes<br>withheld** |
|  | **#** | **%** | **#** | **%** |
|  **Auditor** | **374225336** | **99.38%** | **2318305** | **0.62%** |

---

**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:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes<br>for** | **Votes<br>for** | **Votes<br>against** | **Votes<br>against** |
|  | **#** | **%** | **#** | **%** |
|  **Shareholder Proposal Number One** | **5942407** | **1.59%** | **368129391** | **98.41%** |

---

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:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes<br>for** | **Votes<br>for** | **Votes<br>against** | **Votes<br>against** |
|  | **#** | **%** | **#** | **%** |
|  **Shareholder Proposal Number Two** | **45153101** | **12.07%** | **328918696** | **87.93%** |

---

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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:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes<br>for** | **Votes<br>for** | **Votes<br>against** | **Votes<br>against** |
|  | **#** | **%** | **#** | **%** |
|  **Shareholder Proposal Number Three** | **5771644** | **1.54%** | **368300152** | **98.46%** |

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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:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes<br>for** | **Votes<br>for** | **Votes<br>against** | **Votes<br>against** |
|  | **#** | **%** | **#** | **%** |
|  **Shareholder Proposal Number Four** | **69627228** | **18.61%** | **304444568** | **81.39%** |

---