# EDGAR Filing Document

**Accession Number:** 0001061574
**File Stem:** 0001193125-23-022197
**Filing Date:** 2023-2
**Character Count:** 8507
**Document Hash:** ecf8b38e5d3362ed58f5c00cbc37e1f5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-022197.hdr.sgml**: 20230202

**ACCESSION NUMBER**: 0001193125-23-022197

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230201

**FILED AS OF DATE**: 20230202

**DATE AS OF CHANGE**: 20230202

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CGI INC
- **CENTRAL INDEX KEY:** 0001061574
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **IRS NUMBER:** 000000000
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-29716
- **FILM NUMBER:** 23578913

**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

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**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, DC 20549** 

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**FORM 6-K** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

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

**OF THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of February 2023** 

**Commission File Number 1-14858** 

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## CGI Inc.
**(Translation of Registrant's Name Into English)** 

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**1350 René-Lévesque Boulevard West** 

**25th Floor** 

**Montreal, Quebec** 

**Canada H3G 1T4** 

**(Address of Principal Executive Offices)** 

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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

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

**Note**: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

**Note**: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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Enclosure: Report on voting results at the Registrant's annual general meeting of shareholders held on February 1, 2023.

The following is filed herewith and incorporated herein:

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| | |
|:---|:---|
| Exhibit<br> Number | Description |
| 99.1 | [Report on voting results at the Registrant's annual general meeting of shareholders held on February 1, 2023.](d421077dex991.htm) |

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**SIGNATURE** 

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.<br> (Registrant) | CGI INC.<br> (Registrant) |
| Date: February 1, 2023 | By: | /s/ Benoit Dubé |
|  |  | Name: Benoit Dubé |
|  |  | Title: Executive Vice-President, Legal and Economic Affairs, and Corporate Secretary |

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## Exhibit 99.1

**Exhibit 99.1**![LOGO](g421077dsp1.jpg)

**CGI INC.** 

**REPORT ON VOTING RESULTS** 

**ANNUAL GENERAL MEETING OF SHAREHOLDERS** 

**FEBRUARY 1, 2023** 

The Annual General Meeting of Shareholders of CGI Inc. ("CGI") was held on Wednesday, February 1, 2023 at 11:00 a.m. via live webcast. 1,823 shareholders holding 157,428,834 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 88.59% of the total votes attached to all issued and outstanding shares as of the record date on December 5, 2022.

**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:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes<br>for** | **Votes<br>for** | **Votes<br>withheld** | **Votes<br>withheld** |
|  | **#** | **%** | **#** | **%** |
|  **George A. Cope** | **416131541** | **99.10%** | **3781829** | **0.90%** |
|  **Paule Doré** | **400081802** | **95.28%** | **19831568** | **4.72%** |
|  **Julie Godin** | **415566518** | **98.96%** | **4346852** | **1.04%** |
|  **Serge Godin** | **404384435** | **96.30%** | **15528935** | **3.70%** |
|  **André Imbeau** | **416185687** | **99.11%** | **3727683** | **0.89%** |
|  **Gilles Labbé** | **414181223** | **98.63%** | **5732147** | **1.37%** |
|  **Michael B. Pedersen** | **413270799** | **98.42%** | **6642571** | **1.58%** |
|  **Stephen S. Poloz** | **418661891** | **99.70%** | **1251479** | **0.30%** |
|  **Mary G. Powell** | **416124918** | **99.10%** | **3788452** | **0.90%** |
|  **Alison C. Reed** | **418476926** | **99.66%** | **1436444** | **0.34%** |
|  **Michael E. Roach** | **416706610** | **99.24%** | **3206760** | **0.76%** |
|  **George D. Schindler** | **416889033** | **99.28%** | **3024337** | **0.72%** |
|  **Kathy N. Waller** | **418254079** | **99.60%** | **1659291** | **0.40%** |
|  **Joakim Westh** | **412883512** | **98.33%** | **7029858** | **1.67%** |
|  **Frank Witter** | **418468059** | **99.66%** | **1445311** | **0.34%** |

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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** | **421054684** | **99.80%** | **831209** | **0.20%** |

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**Shareholder proposals** 

Shareholder Proposal Number One was withdrawn by the shareholder who made the proposal, and no vote was held on Shareholder Proposal Number One at the Annual General Meeting of Shareholders.

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** | **21405204** | **5.10%** | **398508165** | **94.90%** |

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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** | **12798449** | **3.05%** | **407114921** | **96.95%** |

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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** | **66675461** | **15.88%** | **353237909** | **84.12%** |

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