QUEBEC CITY, May 9, 2014 /CNW Telbec/ - Industrial Alliance Insurance and Financial Services Inc. (TSX: IAG) announces the results of the vote by ballot of its Annual General Meeting held on Thursday, May 8, 2014.
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 | VOTES FOR | VOTES WITHHELD | Accepted |
| Jocelyne Bourgon | 69,391,347 | 36,867 | 99.95% |
| Pierre Brodeur | 68,289,020 | 1,140,963 | 98.36% |
| Yvon Charest | 69,123,297 | 304,958 | 99.56% |
| Denyse Chicoyne | 69,381,113 | 46,706 | 99.93% |
| Michel Gervais | 69,053,747 | 374,264 | 99.46% |
| John LeBoutillier | 66,280,873 | 3,147,382 | 95.47% |
| Jacques Martin | 69,381,317 | 46,866 | 99.93% |
| Francis P. McGuire | 61,159,696 | 8,268,517 | 88.09% |
| Mary C. Ritchie | 69,114,476 | 313,305 | 99.55% |
Election of Directors by Policyholders
The following were the results of the vote by ballot for the election of directors by policyholders:
| NAME | VOTES FOR | VOTES WITHHELD | Accepted |
| Robert Coallier | 411 | 42 | 90.73% |
| L.G. Serge Gadbois | 407 | 47 | 89.65% |
| Claude Lamoureux | 401 | 53 | 88.33% |
| Danielle G. Morin | 426 | 27 | 94.04% |
| Jim Pantelidis | 396 | 58 | 87.22% |
Appointment of External Auditors
The following were the results of the vote by ballot for the nomination of Deloitte LLP as external auditors:
| VOTES FOR | VOTES WITHELD | Accepted |
| 67,587,251 | 1,857,900 | 97.32% |
Amendments to the Stock Option Plan
The following were the results of the vote by ballot for the amendments to the Stock Option, as described in the Information Circular dated February 28, 2014:
| VOTES FOR | VOTES WITHELD | Accepted |
| 55,379,469 | 14,050,074 | 79.76% |
Shareholder Proposal no. 1
The following were the results of the vote by ballot for the shareholder proposal no. 1, as described in the Information Circular dated February 28, 2014:
| VOTES FOR | VOTES AGAINST | Defeated |
| 5,546,927 | 63,884,687 | 92.01% |
Shareholder Proposal no. 2
The following were the results of the vote by ballot for the shareholder proposal no. 2, as described in the Information Circular dated February 28, 2014:
| VOTES FOR | VOTES AGAINST | Defeated |
| 5,702,636 | 63,719,882 | 91.79% |
Advisory Vote on Executive Compensation
The following were the results of the vote by ballot for the advisory resolution on the company's approach to executive compensation, as described in the Information Circular dated February 28, 2014:
| VOTES FOR | VOTES AGAINST | Accepted |
| 62,112,923 | 7,314,753 | 89.46% |
About Industrial Alliance
Founded in 1892, Industrial Alliance Insurance and Financial Services Inc. operates throughout Canada as well as in the United States. The Company offers life and health insurance products, mutual and segregated funds, savings and retirement plans, securities, auto and home insurance, mortgage and car loans and other financial products and services for both individuals and groups. Ranked among the top four life and health insurance companies in Canada, Industrial Alliance is one of Canada's largest public companies and trades on the Toronto Stock Exchange under the ticker symbol IAG.
SOURCE: Industrial Alliance Insurance and Financial Services Inc.
Investor Relations
Grace Pollock
Office: 418 780-5945
Email: [email protected]
Website: www.inalco.com
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