The Annual General Meeting of CGI’s shareholders was held in Montréal, Quebec, Canada, on Wednesday, January 29, 2014 at 11:00 a.m. in the Oval Room of the Ritz Carlton Hotel.
All 14 directors proposed for election at the Annual General Meeting were elected on a vote by show of hands. The proxies received by management for the election of directors were as follows:
| Votes for | Votes withheld | |
| % | % | |
| Alain Bouchard | 99.6% | 0.4% |
| Bernard Bourigeaud | 99.0% | 1.0% |
| Jean Brassard | 99.8% | 0.2% |
| Robert Chevrier | 97.7% | 2.3% |
| Dominic D'Alessandro | 99.0% | 1.0% |
| Thomas P. d'Aquino | 98.2% | 1.8% |
| Paule Doré | 98.4% | 1.6% |
| Richard B. Evans | 99.7% | 0.3% |
| Julie Godin | 99.0% | 1.0% |
| Serge Godin | 99.6% | 0.4% |
| André Imbeau | 99.0% | 1.0% |
| Gilles Labbé | 99.7% | 0.3% |
| Michael E. Roach | 99.7% | 0.3% |
| Joakim Westh | 99.7% | 0.3% |
About CGI
Founded in 1976, CGI Group Inc. is the fifth largest independent information technology and business process services firm in the world. Approximately 68,000 professionals serve thousands of global clients from offices and delivery centers across the Americas, Europe and Asia Pacific, leveraging a comprehensive portfolio of services including high-end business and IT consulting, systems integration, application development and maintenance, infrastructure management as well as a wide range of proprietary solutions. With annual revenue in excess of C$10 billion and an order backlog exceeding C$19 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Website: www.cgi.com.
For more information:
Media and Investors
Lorne Gorber
Senior Vice-President, Global Communications and
Investor Relations
lorne.gorber@cgi.com
+1 514-841-3355
