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Press release from Marketwire

IGM Financial Inc. Announces Election of Directors

Friday, May 03, 2013

IGM Financial Inc. Announces Election of Directors

15:31 EDT Friday, May 03, 2013

WINNIPEG, MANITOBA--(Marketwired - May 3, 2013) - 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, 2013 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 management was elected as a director (figures noted have been calculated based on the number of shares represented by proxies received):

For Withheld
Marc A. Bibeau 99.84 % 0.16 %
Christie J. B. Clark 99.91 % 0.09 %
Heather E. Conway 99.91 % 0.09 %
André Desmarais 95.15 % 4.85 %
Paul Desmarais, Jr. 83.58 % 16.42 %
V. Peter Harder 99.79 % 0.21 %
Daniel Johnson 99.81 % 0.19 %
John McCallum 99.80 % 0.20 %
Raymond L. McFeetors 98.24 % 1.76 %
R. Jeffrey Orr 86.08 % 13.92 %
Roy W. Piper 99.80 % 0.20 %
Michel Plessis-Bélair 98.16 % 1.84 %
Henri-Paul Rousseau 96.49 % 3.51 %
Susan Sherk 99.79 % 0.21 %
Charles R. Sim 98.38 % 1.62 %
Murray J. Taylor 98.40 % 1.60 %
Gregory D. Tretiak 98.25 % 1.75 %
Gérard Veilleux 85.86 % 14.14 %

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 $125 billion in total assets under management. Its activities are carried out principally through Investors Group through a network of approximately 4,500 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.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
IGM Financial Inc.
Ron Arnst
Media Relations
(204) 956 3364
ron.arnst@igmfinancial.com

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