Industrial Alliance Announces Voting Results of Its Annual Meeting

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: [e-mail]; Website: www.ia.ca

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