IGM Financial Inc. : Announces Election of Directors
May 06, 2016 at 01:38 pm EDT
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WINNIPEG, MANITOBA--(Marketwired - May 6, 2016) - 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
André 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 Généreux
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.
IGM Financial Inc. is a Canada-based wealth and asset management company. The Company operates through three segments: Wealth Management, Asset Management and Strategic Investments and Other. The Wealth Management segment includes the activities of operating companies that are principally focused on providing financial planning and related services to Canadian households. The Asset Management segment includes the activities of operating companies primarily focused on providing investment management services and represents the operations of Mackenzie Investments. Investment management services are provided to a suite of investment funds. The Strategic Investments and Other segment primarily represent the key strategic investments made by the Company, including China Asset Management Co., Ltd., Great-West Lifeco Inc., Rockefeller Capital Management, Northleaf Capital Group Ltd., Wealthsimple Financial Corp., and Portage Ventures LPs, as well as Unallocated capital.