CGI Group Inc. reports director election results

CGI Group Inc. reports director election results 
MONTREAL, QUEBEC -- (Marketwired) -- 01/29/14 --
(TSX:GIB.A)(NYSE:GIB) - The Annual General Meeting of CGI's
shareholders was held in Montreal, Quebec, Canada, on Wednesday,
January 29, 2014 at 11:00 a.m. in the Oval Room of the Ritz Carlton
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             Votes 
                                                      for          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 Dore                                           98.4%              1.6%
Richard B. Evans                                     99.7%              0.3%
Julie Godin                                          99.0%              1.0%
Serge Godin                                          99.6%              0.4%
Andre Imbeau                                         99.0%              1.0%
Gilles Labbe                                         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:
Media and Investors
Lorne Gorber
Senior Vice-President, Global Communications
and Investor Relations
+1 514-841-3355
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