

| IGM FINANCIAL INC | 06/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Marc A. Bibeau | Withhold |
| 1.02 | Elect Jeffrey R. Carney | For |
| 1.03 | Elect Marcel R. Coutu | Withhold |
| 1.04 | Elect Andre Desmarais | Withhold |
| 1.05 | Elect Paul Desmarais Jr. | Withhold |
| 1.06 | Elect Gary Doer | For |
| 1.07 | Elect Claude Genereux | Withhold |
| 1.08 | Elect V. Peter Harder | Withhold |
| 1.09 | Elect Sharon Hodgson | For |
| 1.10 | Elect Daniel Johnson | Withhold |
| 1.11 | Elect Susan J. McArthur | Withhold |
| 1.12 | Elect John McCallum | Withhold |
| 1.13 | Elect R. Jeffrey Orr | Withhold |
| 1.14 | Elect Jacques Parisien | Withhold |
| 1.15 | Elect Henri-Paul Rousseau | Withhold |
| 1.16 | Elect Susan Sherk | Withhold |
| 1.17 | Elect Murray J. Taylor | For |
| 1.18 | Elect Gregory D. Tretiak | Withhold |
| 2 | Appoint the Auditors | Withhold |