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6-K

Cgi Inc (GIB)

6-K 2022-02-03 For: 2022-02-02
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Added on April 10, 2026

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 6-K

REPORT OFFOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2022

Commission File Number 1-14858

CGI Inc.

(Translationof Registrant’s Name Into English)

1350 René-Lévesque Boulevard West

25th Floor

Montreal, Quebec

CanadaH3G 1T4

(Address of Principal Executive Offices)

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.

Enclosure: Report on voting results at the Registrant’s annual general meeting of shareholders held on February 2, 2022.

The following is filed herewith and incorporated herein:

Exhibit<br>Number Description
99.1 Report on voting results at the Registrant’s annual general meeting of shareholders held on February 2, 2022.

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.

CGI INC.
(Registrant)
Date: February 2, 2022 By: /s/ Benoit Dubé
Name: Benoit Dubé
Title: Executive Vice-President, Legal and Economic Affairs, and Corporate Secretary

EX-99.1

Exhibit 99.1

LOGO

CGI INC.

REPORT ON VOTING RESULTS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

FEBRUARY 2, 2022

The Annual General Meeting of Shareholders of CGI Inc. (“CGI”) was held on Wednesday, February 2, 2022 at 11:00 a.m. via live webcast. 1,417 shareholders holding 152,121,696 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 86.51% of the total votes attached to all issued and outstanding shares as of the record date on December 7, 2021.

Election of directors

All 16 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<br><br><br>for Votes<br><br><br>withheld
# % # %
Alain Bouchard 412,562,032 99.52% 1,998,993 0.48%
George A. Cope 412,420,811 99.48% 2,140,213 0.52%
Paule Doré 388,665,142 93.75% 25,895,883 6.25%
Julie Godin 410,927,636 99.12% 3,633,389 0.88%
Serge Godin 410,591,447 99.04% 3,969,578 0.96%
André Imbeau 412,502,905 99.50% 2,058,120 0.50%
Gilles Labbé 412,152,109 99.42% 2,409,111 0.58%
Michael B. Pedersen 413,799,964 99.82% 761,256 0.18%
Stephen S. Poloz 413,773,711 99.81% 787,509 0.19%
Mary G. Powell 412,404,190 99.48% 2,157,030 0.52%
Alison C. Reed 413,770,941 99.81% 790,279 0.19%
Michael E. Roach 412,941,141 99.61% 1,620,079 0.39%
George D. Schindler 413,125,496 99.65% 1,435,724 0.35%
Kathy N. Waller 413,225,907 99.68% 1,335,313 0.32%
Joakim Westh 410,951,349 99.13% 3,609,871 0.87%
Frank Witter 413,046,640 99.63% 1,514,580 0.37%
  • 2 -

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<br><br><br>for Votes<br><br><br>withheld
# % # %
Auditor 414,753,433 99.57% 1,809,966 0.43%

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 One were as follows:

Votes<br><br><br>for Votes<br><br><br>against
# % # %
Shareholder Proposal Number One 5,743,574 1.39% 408,819,420 98.61%

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 Two were as follows:

Votes<br><br><br>for Votes<br><br><br>against
# % # %
Shareholder Proposal Number Two 2,013,281 0.49% 412,549,713 99.51%