IGM Financial Inc. Announces Election of Directors

IGM Financial Inc. Announces Election of Directors 
WINNIPEG, MANITOBA -- (Marketwired) -- 05/03/13 -- 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%
Andre 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-Belair                                      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%
Gerard 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.
IGM Financial Inc.
Ron Arnst
Media Relations
(204) 956 3364
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