CGI reports director election results

Stock Market Symbols
GIB.A (TSX)
GIB (NYSE)
www.cgi.com/newsroom

MONTRÉAL, Feb. 1, 2017 /CNW Telbec/ - CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, February 1, 2017 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 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	98.6%		1.4%
Dominic D'Alessandro	99.7%		0.3%
Paule Doré	99.2%		0.8%
Richard B. Evans	99.8%		0.2%
Julie Godin	98.0%		2.0%
Serge Godin	98.7%		1.3%
Timothy J. Hearn	99.8%		0.2%
André Imbeau	98.2%		1.8%
Gilles Labbé	99.8%		0.2%
Heather Munroe-Blum	99.7%		0.3%
Michael E. Roach	98.9%		1.1%
George D. Schindler	99.6%		0.4%
Joakim Westh	99.4%		0.6%

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 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.

SOURCE CGI Group Inc.

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Lorne Gorber, Executive Vice-President, Global Communications and Investor Relations, [phone], [email protected]

Related Links

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