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WINNIPEG, MANITOBA -- (Marketwired) -- 05/06/16 -- 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 Andre 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 Genereux 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.
Contacts:
Media Relations:
Ron Arnst
204-956-3364
ron.arnst@igmfinancial.com
Investor Relations:
Paul Hancock
204-956-8103
investor.relations@igmfinancial.com
