WINNIPEG, MANITOBA–(Marketwired – May 6, 2016) – 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 29, 2016, with the exception of two who did not stand for election at the Annual Meeting of Shareholders, 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 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 | 99.74% | 200,018,477 | 0.26% | 516,773 |
| Jeffrey R. Carney | 90.57% | 181,620,382 | 9.43% | 18,914,868 |
| Marcel R. Coutu | 99.49% | 199,520,920 | 0.51% | 1,014,330 |
| André Desmarais | 83.48% | 167,405,674 | 16.52% | 33,129,576 |
| Paul Desmarais, Jr. | 82.51% | 165,457,177 | 17.49% | 35,078,073 |
| Gary Doer | 99.96% | 200,451,731 | 0.04% | 83,519 |
| Claude Généreux | 90.50% | 181,488,539 | 9.50% | 19,046,711 |
| Sharon Hodgson | 99.90% | 200,332,642 | 0.10% | 202,608 |
| Daniel Johnson | 99.40% | 199,325,468 | 0.60% | 1,209,782 |
| Susan J. McArthur | 99.41% | 199,342,707 | 0.59% | 1,192,543 |
| John McCallum | 99.39% | 199,309,134 | 0.61% | 1,226,116 |
| R. Jeffrey Orr | 86.68% | 173,832,098 | 13.32% | 26,703,152 |
| Jacques Parisien | 84.36% | 169,174,301 | 15.64% | 31,360,949 |
| Henri-Paul Rousseau | 88.04% | 176,549,304 | 11.96% | 23,985,946 |
| Susan Sherk | 99.38% | 199,294,482 | 0.62% | 1,240,768 |
| Gregory D. Tretiak | 90.18% | 180,844,609 | 9.82% | 19,690,641 |
Total votes cast by Proxy
82.68%
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 approximately $132 billion in total assets under management. Its activities are carried out principally through Investors Group through a network of approximately 5,300 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.
A MEMBER OF THE POWER FINANCIAL CORPORATION GROUP OF COMPANIES.
Ron Arnst
204-956-3364
ron.arnst@igmfinancial.com
Investor Relations:
Paul Hancock
204-956-8103
investor.relations@igmfinancial.com