IGM Financial (IGM) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of Indigenous lands and commitment to reconciliation, respect, and collaboration.

• Agenda included tabling financial statements, election of directors, appointment of auditors, advisory vote on executive compensation, CEO address, and Q&A.

• Notice of meeting was distributed to shareholders as of March 13, 2026, with quorum confirmed.

Board and executive committee updates

• Two directors, Susan Doniz and John McCallum, were recognized for their service and are not standing for re-election.

• Damon Murchison nominated as a new director and will become President and CEO of IGM effective July 1, while retaining his role at IG Wealth Management.

• Leadership transition: James O'Sullivan to become President and CEO of Power Corporation; Jeffrey Orr to become Vice Chair of Power Corp and Chair of IGM.

Overview of voting outcomes

• All 16 director nominees were elected with over 93% of votes cast.

• Deloitte LLP reappointed as auditor with over 98% approval.

• Advisory vote on executive compensation passed with over 99% approval.