iA Financial Group Announces Annual Meeting Voting Results

QUEBEC CITY, May 10, 2018 /CNW Telbec/ - iA Financial Group announces the results of the votes by ballot held at the company's annual meeting on Thursday, May 10, 2018.

1. Election of Directors by Common Shareholders
Each of the nominees for the Common Shareholders listed in the circular was elected.

Name of Nominee	Votes For	%	Votes Withheld	%
Jocelyne Bourgon	83,216,182	99.65	291,555	0.35
Yvon Charest	83,461,183	99.94	46,602	0.06
Denyse Chicoyne	82,666,321	98.99	841,419	1.01
Nicolas Darveau-Garneau	83,456,797	99.94	51,004	0.06
Emma K. Griffin	82,648,514	98.97	859,239	1.03
Michael Hanley	82,095,728	98.31	1,412,073	1.69
Jacques Martin	82,651,209	98.98	851,592	1.02
Marc Poulin	83,463,694	99.95	44,107	0.05
Mary C. Ritchie	81,019,002	97.02	2,488,799	2.98

2. Election of Directors by Participating Policyholders
Each of the nominees for the Participating Policyholders listed in the circular was elected.

Name of Nominee	Votes For	%	Votes Withheld	%
Robert Coallier	399	91.30	38	8.70
Agathe Côté	404	92.45	33	7.55
Claude Lamoureux	387	88.56	50	11.44
Danielle G. Morin	407	93.14	30	6.86
Louis Têtu	399	91.30	38	8.70

3. Appointment of External Auditor
Deloitte LLP was appointed as external auditor of the corporation.

Votes For	%	Votes Withheld	%
80,858,407	96.56	2,879,742	3.44

4. Advisory Vote on Executive Compensation
The advisory resolution on executive compensation was approved.

Votes For	%	Votes Against	%
75,384,584	90.27	8,122,745	9.73

5. Shareholder Proposal No. 1
The Shareholder Proposal No. 1 with regards to compensation advisors and directors' compensation was rejected.

Votes For	%	Votes Against	%
2,366,072	2.83	81,140,744	97.17

6. Special Resolution
The Special Resolution confirming and ratifying the Company's By-Law 2018-1 regarding an arrangement was approved.

Votes For	%	Votes Against	%
81,095,833	97.11	2,411,584	2.89

Final results for all matters voted on during the annual meeting will be submitted to Canadian securities administrators and will be available on SEDAR.com.

About iA Financial Group
Founded in 1892, iA Financial Group is one of the largest insurance and wealth management companies in Canada, with operations in the United States. It is listed on the Toronto Stock Exchange under the ticker symbol IAG.

SOURCE Industrial Alliance Insurance and Financial Services Inc.

Investor Relations, Grace Pollock, Telephone: [phone], Email: [email protected]; Public Relations, Pierre Picard, Telephone: [phone], ext. 101660, Email: [email protected]