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Home / Companies / CGI Inc. / 31 Jan 2024

Meeting · year to 30 June 2024121 filers reporting

CGI Inc.: meeting of 31 Jan 2024

Votes reported on Form N-PX, item by item

121 Form N-PX filers reported votes at the CGI Inc. meeting of 31 Jan 2024. Their records fall into 7 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

15 nominees; 95.9% of reported votes for; 36 filers withheld from or voted against at least one nominee.

3,015 vote records from 115 filers. 0 of the 114 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

98.3% for0.0% against1.7% other0.0% against management115 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

6 vote records from 6 filers. 2 of the 5 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

33.3% for50.0% against16.7% other40.0% against management6 filers3.9% for95.9% against0.2% other6.4% against management281,692 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

200 vote records from 115 filers. 1 of the 114 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.4% for0.9% against1.7% other0.9% against management115 filers100.0% for0.0% against0.0% other0.0% against management13,942,566 reported shares
4

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

9 vote records from 8 filers. No filer marked a management recommendation, so no against-management figure is reported. 8 filers reported this item without a management mark.

0.0% for0.0% against100.0% other8 filers
5

COMPENSATIONSecurity holder

Please Note That This Resolution Is A Shareholder Proposal: Incentive Compensation For All Employees...

189 vote records from 106 filers. 4 of the 105 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

2.8% for95.3% against1.9% other3.8% against management106 filers0.1% for99.9% against0.0% other0.1% against management12,862,295 reported shares
6

CORPORATE GOVERNANCESecurity holder

Approve In-person Annual Shareholder Meetings with Complementary Virtual Meetings

189 vote records from 106 filers. 66 of the 105 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

60.4% for36.8% against2.8% other62.9% against management106 filers17.0% for83.0% against0.0% other17.0% against management12,862,295 reported shares
7

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

20 vote records from 8 filers. 0 of the 8 filers that marked the item either way voted against management.

0.0% for87.5% against12.5% other0.0% against management8 filers0.8% for99.2% against0.8% against management720,688 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors3. Auditor5. Proposal6. Proposal
VanguardForForAgainstAgainst
BlackRock and iSharesForForAgainstAgainst
FidelityForForAgainstAgainst
DimensionalForForAgainstFor *
State Street and SPDRForForAgainstFor *
American CenturyForForAgainstFor *
Franklin TempletonForForAgainstFor *
InvescoForForAgainstAgainst
EquitableForForFor *For *
Charles SchwabForForAgainstAgainst
Nuveen and TIAAForForAgainstAgainst
John Hancock and ManulifeForForAgainstFor *
Morgan Stanley, Eaton Vance and CalvertForForAgainstFor *
J.P. MorganForForAgainstAgainst
Goldman SachsForForAgainstFor *
PGIM and PrudentialForForAgainstFor *
Jackson National fundsForForNo reportNo report
Northern Trust and FlexSharesForForAgainstFor *
SEIForForAgainstAgainst
ThriventForForAgainstFor *
Lincoln FinancialForForAgainstFor *
VoyaForForAgainstAgainst
First TrustForForAgainstFor *
Russell InvestmentsForForAgainstAgainst
NationwideForForAgainstFor *
Victory CapitalForForAgainstFor *
Guggenheim and RydexForForAgainstFor *
BNY MellonForForAgainstFor *
PrincipalForForAgainstAgainst
Pacific Life fundsForForAgainstAgainst
MFSForForAgainstFor *
TransamericaForForAgainstFor *
Federated HermesForForAgainstAgainst
AllianceBernsteinForForAgainstAgainst
PIMCOForForAgainstFor *

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the CGI Inc. meeting?

121 Form N-PX filers reported votes at the meeting of 31 Jan 2024. On say-on-pay, 2 of 5 voted against management (40.0%). 2 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by CGI Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for CGI Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing CGI Inc. with a meeting date within three days of 31 Jan 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.