IGM FINANCIAL INC 01/05/2009 AGM
1Elect Marc A. BibeauFor
2Re-elect André DesmaraisWithhold
3Re-elect Paul Desmarais, Jr.Withhold
4Elect V. Peter HarderFor
5Re-elect Daniel JohnsonWithhold
6Re-elect the Rt. Hon. Donald F. MazankowskiWithhold
7Re-elect John McCallumWithhold
8Re-elect Raymond L. McFeetorsWithhold
9Re-elect R. Jeffrey OrrWithhold
10Re-elect Roy W. PiperWithhold
11Re-elect Michel Plessis-BélairWithhold
12Elect Henri-Paul RousseauWithhold
13Re-elect Philip K. RyanWithhold
14Re-elect Susan SherkWithhold
15Re-elect Charles R. SimsFor
16Re-elect Murray J. TaylorFor
17Re-elect Gérard VeilleuxWithhold
18Appoint the auditorsFor