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Industrial Alliance Announces Voting Results of Its Annual Meeting Français


News provided by

Industrial Alliance Insurance and Financial Services Inc.

May 08, 2015, 11:16 ET

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QUEBEC CITY, May 8, 2015 /CNW Telbec/ - Industrial Alliance Insurance and Financial Services Inc. (TSX: IAG) announces the results of the vote by ballot of its Annual Meeting held on Thursday, May 7, 2015.

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

73,934,405

40,162

99.95%

Pierre Brodeur

67,960,882

6,013,803

91.87%

Yvon Charest

73,184,585

789,198

98.93%

Denyse Chicoyne

73,943,472

31,175

99.96%

Michael Hanley

73,926,311

48,218

99.93%

John LeBoutillier

65,306,234

8,668,413

88.28%

Jacques Martin

73,938,025

36,438

99.95%

Francis P. McGuire

66,885,466

7,088,971

90.42%

Mary C. Ritchie

73,674,362

300,065

99.59%

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

416

32

92.86%

L.G. Serge Gadbois

401

47

89.51%

Claude Lamoureux

397

51

88.62%

Danielle G. Morin

420

26

94.17%

Jim Pantelidis

390

57

87.25%

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

72,095,825

2,009,542

97.29%

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 27, 2015:

VOTES FOR

VOTES AGAINST

Accepted

62,485,691

11,488,840

84.47%

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 27, 2015:

VOTES FOR

VOTES AGAINST

Defeated

5,387,484

68,585,375

92.72%

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 27, 2015:

VOTES FOR

VOTES AGAINST

Defeated

4,679,647

69,293,284

93.67%

Shareholder Proposal no. 3
The following were the results of the vote by ballot for the shareholder proposal no. 3, as described in the Information Circular dated February 27, 2015:

VOTES FOR

VOTES AGAINST

Defeated

5,559,593

68,413,816

92.48%

About iA Financial Group 
iA Financial Group is a trademark under which Industrial Alliance Insurance and Financial Services Inc. operates in Canada and the United States. This new brand name may also be used to collectively refer to all companies under the Industrial Alliance group banner, including Industrial Alliance Insurance and Financial Services Inc. and its subsidiaries. Founded in 1892, iA Financial Group offers life and health insurance products, savings and retirement plans, RRSPs, mutual and segregated funds, 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 fourth largest life and health insurance companies in Canada and one of 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.

For further information: Investor Relations, Grace Pollock, Office: 418 780-5945, Email: [email protected]; Website: www.ia.ca

Related Links

http://www.inalco.com

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Organization Profile

Industrial Alliance Insurance and Financial Services Inc.

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