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IGM Financial Inc. Announces Election of Directors

WINNIPEG, MANITOBA--(Marketwired - May 3, 2013) - In accordance with the Toronto Stock Exchange Company Manual, IGM Financial Inc. (IGM.TO) 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.

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