The Annual General Meeting of Shareholders of CGI (TSX : GIB.A) (NYSE : GIB) was held in Montréal, Quebec, Canada, on Wednesday, January 27, 2016 at 11:00 a.m. in the Oval Room of the Ritz Carlton Hotel.
All 14 directors proposed for election at the meeting were elected on a vote by show of hands. The proxies received by the Company for the election of directors were as follows:
| Votes for | Votes withheld | |
| % | % | |
| Alain Bouchard | 99.8% | 0.2% |
| Bernard Bourigeaud | 99.8% | 0.2% |
| Jean Brassard | 99.0% | 1.0% |
| Dominic D'Alessandro | 99.8% | 0.2% |
| Paule Doré | 98.6% | 1.4% |
| Richard B. Evans | 99.9% | 0.1% |
| Julie Godin | 99.0% | 1.0% |
| Serge Godin | 99.7% | 0.3% |
| Timothy J. Hearn | 99.9% | 0.1% |
| André Imbeau | 99.0% | 1.0% |
| Gilles Labbé | 99.9% | 0.1% |
| Heather Munroe-Blum | 99.9% | 0.1% |
| Michael E. Roach | 99.8% |
0.2% |
| Joakim Westh | 99.8% |
0.2% |
About CGI
Founded in 1976, CGI Group Inc. is the fifth largest independent information technology and business process services firm in the world. Approximately 65,000 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 and infrastructure management, as well as 150 IP-based services and solutions. With annual revenue in excess of C$10 billion and an order backlog exceeding C$20 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Website: www.cgi.com.
For more information:
Investors and media
Lorne Gorber
Executive Vice-President, Global Communications and
Investor Relations
lorne.gorber@cgi.com
+1 514-841-3355
