WINNIPEG, MANITOBA--(Marketwired - May 9, 2014) - 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 28, 2014 were elected as its directors. The detailed results of the vote at its Annual Meeting of Shareholders held earlier today in Winnipeg, Manitoba are set out below.
On a show of hands, the Chairman declared that each of the following nominees proposed by the Board of Directors and management 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 | 99.50% | 205,654,453 | 0.50% | 1,026,139 |
| Jeffrey R. Carney | 98.74% | 204,076,430 | 1.26% | 2,604,162 |
| Marcel R. Coutu | 99.87% | 206,407,253 | 0.13% | 273,339 |
| André Desmarais | 83.14% | 171,826,510 | 16.86% | 34,854,082 |
| Paul Desmarais, Jr. | 81.26% | 167,958,054 | 18.74% | 38,722,538 |
| V. Peter Harder | 99.38% | 205,398,643 | 0.62% | 1,281,949 |
| Daniel Johnson | 99.75% | 206,165,730 | 0.25% | 514,862 |
| John McCallum | 99.73% | 206,128,885 | 0.27% | 551,707 |
| R. Jeffrey Orr | 83.96% | 173,533,754 | 16.04% | 33,146,838 |
| Jacques Parisien | 99.95% | 206,574,745 | 0.05% | 105,847 |
| Roy W. Piper | 99.42% | 205,484,847 | 0.58% | 1,195,745 |
| Michel Plessis-Bélair | 96.26% | 198,947,963 | 3.74% | 7,732,629 |
| Henri-Paul Rousseau | 97.93% | 202,396,297 | 2.07% | 4,284,295 |
| Susan Sherk | 99.44% | 205,514,718 | 0.56% | 1,165,874 |
| Murray J. Taylor | 98.75% | 204,091,815 | 1.25% | 2,588,777 |
| Gregory D. Tretiak | 97.97% | 202,484,462 | 2.03% | 4,196,130 |
Total votes cast by Proxy
82.00%
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 $138 billion in total assets under management. Its activities are carried out principally through Investors Group through a network of over 4,700 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:
Media Relations
Tel: (204) 956 3364
ron.arnst@igmfinancial.com