IGM Financial Inc.

TSX : IGM


IGM Financial Inc.

May 09, 2014 15:06 ET

IGM Financial Inc. Announces Election of Directors

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.

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