IGM Financial Inc. Announces Election of Directors


TORONTO, ONTARIO--(Marketwired - May 8, 2015) - In accordance with the Toronto Stock Exchange Company Manual, IGM Financial Inc. (TSX:IGM) is issuing this news release to disclose that the nominees listed in its management proxy circular dated February 27, 2015 were elected as its directors. The detailed results of the vote at its Annual Meeting of Shareholders held earlier today in Toronto, Ontario are set out below.

On a show of hands, the Chairman declared that each of the following nominees was elected as a director (figures noted have been calculated based on the number of shares represented by proxies received):

For Withheld
Percentage Number Percentage Number
Marc A. Bibeau 99.55% 204,796,286 0.45% 919,674
Jeffrey R. Carney 88.86% 182,799,032 11.14% 22,916,928
Marcel R. Coutu 85.79% 176,488,168 14.21% 29,227,792
André Desmarais 83.53% 171,840,440 16.47% 33,875,520
Paul Desmarais, Jr. 82.37% 169,441,889 17.63% 36,274,071
Claude Généreux 88.48% 182,027,299 11.52% 23,688,661
V. Peter Harder 99.48% 204,655,009 0.52% 1,060,951
Daniel Johnson 99.51% 204,710,687 0.49% 1,005,273
John McCallum 99.52% 204,723,717 0.48% 992,243
R. Jeffrey Orr 84.93% 174,705,068 15.07% 31,010,892
Jacques Parisien 99.87% 205,443,152 0.13% 272,808
Henri-Paul Rousseau 88.61% 182,282,205 11.39% 23,433,755
Susan Sherk 99.51% 204,704,392 0.49% 1,011,568
Murray J. Taylor 88.86% 182,808,054 11.14% 22,907,906
Gregory D. Tretiak 88.50% 182,050,350 11.50% 23,665,610

Total votes cast by Proxy

82.09%

IGM Financial Inc. is one of Canada's premier personal financial services companies, and one of the country's largest managers and distributors of mutual funds and other managed asset products, with over $147 billion in total assets under management. Its activities are carried out principally through Investors Group through a network of over 5,100 Consultants, Mackenzie Financial Corporation through a diversified network of third-party financial advisors and Investment Planning Counsel through a network of financial planners who are dedicated to serving the needs of their clients. IGM Financial Inc. is a member of the Power Financial Corporation group of companies.

Contact Information:

Ron Arnst
Media Relations
(204) 956 3364
ron.arnst@igmfinancial.com