QUEBEC CITY, May 6, 2016 /CNW Telbec/ - Industrial Alliance Insurance and Financial Services Inc. (TSX: IAG) announces the results of the vote by ballot held at the company's annual meeting on Thursday, May 5, 2016.
Election of Directors by Common Shareholders
The following were the results of the vote by ballot for the election of directors by common shareholders:
| Name of Nominee |
Votes For |
% |
Votes Withheld |
% |
| Jocelyne Bourgon |
76,034,204 |
99.94 |
46,939 |
0.06 |
| Pierre Brodeur |
70,049,965 |
92.07 |
6,031,178 |
7.93 |
| Yvon Charest |
75,251,540 |
98.91 |
829,523 |
1.09 |
| Denyse Chicoyne |
76,028,899 |
99.93 |
52,198 |
0.07 |
| Michael Hanley |
76,021,472 |
99.92 |
59,655 |
0.08 |
| John LeBoutillier |
61,664,795 |
81.05 |
14,416,396 |
18.95 |
| Jacques Martin |
76,026,492 |
99.93 |
54,651 |
0.07 |
| Francis McGuire |
70,039,349 |
92.06 |
6,041,842 |
7.94 |
| Mary C. Ritchie |
75,122,492 |
98.74 |
958,780 |
1.26 |
Election of Directors by Participating Policyholders
The following were the results of the vote by ballot for the election of directors by participating policyholders:
| Name of Nominee |
Votes For |
% |
Votes Withheld |
% |
| Robert Coallier |
474 |
93.86 |
31 |
6.14 |
| Agathe Côté |
470 |
92.89 |
36 |
7.11 |
| Claude Lamoureux |
455 |
89.92 |
51 |
10.08 |
| Danielle G. Morin |
477 |
94.64 |
27 |
5.36 |
| Louis Têtu |
461 |
91.29 |
44 |
8.71 |
Appointment of the External Auditor
The following were the results of the vote by ballot for the appointment of Deloitte LLP as external auditor:
| Votes For |
% |
Votes Withheld |
% |
| 73,665,973 |
96.79 |
2,444,710 |
3.21 |
Advisory Vote on Executive Compensation
The following were the results of the vote by ballot for the advisory resolution on executive compensation, as described in the Information Circular dated February 29, 2016:
| Votes For |
% |
Votes Against |
% |
| 65,723,841 |
86.39 |
10,356,786 |
13.61 |
Shareholder Proposal No. 1
The following were the results of the vote by ballot for Shareholder Proposal No. 1, as described in the Information Circular dated February 29, 2016:
| Votes For |
% |
Votes Against |
% |
| 917,368 |
1.21 |
75,162,934 |
98.79 |
Shareholder Proposal No. 2
The following were the results of the vote by ballot for Shareholder Proposal No. 2, as described in the Information Circular dated February 29, 2016:
| Votes For |
% |
Votes Against |
% |
| 2,128,362 |
2.80 |
73,951,784 |
97.20 |
Shareholder Proposal No. 3
The following were the results of the vote by ballot for Shareholder Proposal No. 3, as described in the Information Circular dated February 29, 2016:
| Votes For |
% |
Votes Against |
% |
| 5,740,710 |
7.55 |
70,339,218 |
92.45 |
Shareholder Proposal No. 4
The following were the results of the vote by ballot for Shareholder Proposal No. 4, as described in the Information Circular dated February 29, 2016:
| Votes For |
% |
Votes Against |
% |
| 1,361,461 |
1.79 |
74,718,511 |
98.21 |
About iA Financial Group
Founded in 1892, iA Financial Group offers life and health insurance products, mutual and segregated funds, savings and retirement plans, RRSPs, securities, auto and home insurance, mortgages and car loans and other financial products and services for both individuals and groups. It is one of the four largest life and health insurance companies in Canada and among the largest publicly traded companies in the country. iA Financial Group stock is listed on the Toronto Stock Exchange under the ticker symbol IAG.
SOURCE Industrial Alliance Insurance and Financial Services Inc.
Pierre Picard, Manager, Public Relations, Phone: 418-684-5000, ext. 1-1660, Email: [email protected], Website: www.ia.ca
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