MONTRÉAL, Jan. 31, 2018 - CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, January 31, 2018 at 11:00 a.m. in the Oval Room of the Ritz‑Carlton Hotel.
All 15 directors proposed for election at the meeting were elected on a vote by show of hands. The proxies received by CGI for the election of directors were as follows:
| Votes for | Votes withheld | |
| % | % | |
| Alain Bouchard | 99.5% | 0.5% |
| Bernard Bourigeaud | 99.8% | 0.2% |
| Dominic D’Alessandro | 99.7% | 0.3% |
| Paule Doré | 99.0% | 1.0% |
| Richard B. Evans | 99.8% | 0.2% |
| Julie Godin | 98.3% | 1.7% |
| Serge Godin | 98.8% | 1.2% |
| Timothy J. Hearn | 99.8% | 0.2% |
| André Imbeau | 98.4% | 1.6% |
| Gilles Labbé | 99.8% | 0.2% |
| Heather Munroe-Blum | 99.7% | 0.3% |
| Michael B. Pedersen | 99.9% | 0.1% |
| Michael E. Roach | 98.9% | 1.1% |
| George D. Schindler | 99.5% | 0.5% |
| Joakim Westh | 99.8% | 0.2% |
About CGI
Founded in 1976, CGI is the fifth largest independent IT and business consulting services firm in the world. With approximately 72,500 professionals worldwide, CGI delivers an end-to-end portfolio of high-end IT and business consulting services, systems integration and IT and business process outsourcing services. CGI's client proximity model, best-fit global delivery network, and intellectual property solutions help clients accelerate results and digitally transform their organizations. With annual revenue of C$10.8 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Website: www.cgi.com.
For more information:
Lorne Gorber, Executive Vice-President, Global Communications and Investor Relations, +1 514 841-3355, lorner.gorber@cgi.com
