Industrial Alliance Announces Voting Results of Its Annual General Meeting
QUEBEC CITY, May 10, 2013 /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 9, 2013.
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 | % |
| Anne Bélec | 66,596,382 | 321,131 | 99.52% |
| Pierre Brodeur | 66,455,772 | 461,653 | 99.31% |
| Yvon Charest | 66,454,770 | 462,821 | 99.31% |
| Michel Gervais | 66,444,973 | 472,540 | 99.29% |
| Lise Lachapelle | 66,451,097 | 466,420 | 99.30% |
| John LeBoutillier | 65,308,989 | 1,608,602 | 97.60% |
| Jacques Martin | 66,589,026 | 328,565 | 99.51% |
| Francis P. McGuire | 66,449,212 | 468,331 | 99.30% |
| Mary C. Ritchie | 66,580,843 | 336,698 | 99.50% |
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 | % |
| Robert Coallier | 324 | 22 | 93.64% |
| L.G. Serge Gadbois | 318 | 28 | 91.91% |
| Claude Lamoureux | 311 | 35 | 89.88% |
| Jim Pantelidis | 301 | 45 | 86.99% |
| David R. Peterson | 298 | 48 | 86.13% |
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:
| VOTES FOR | 65,389,111 |
| VOTES WITHHELD | 1,527,904 |
| TOTAL | 66,917,015 |
| Accepted | 97.72% |
Appointment of External Auditors
The following were the results of the vote by ballot for the nomination of Deloitte s.e.n.c.r.l. as external auditors:
| VOTES FOR | 64,732,775 |
| VOTES WITHHELD | 2,242,740 |
| TOTAL | 66,975,515 |
| Accepted | 96.65% |
About Industrial Alliance
Founded in 1892, Industrial Alliance Insurance and Financial Services Inc. is a life and health insurance company with operations in all regions of Canada as well as in the United States. The Company offers a wide range of life and health insurance products, savings and retirement plans, RRSPs, mutual and segregated funds, securities, auto and home insurance, mortgage loans and other financial products and services for both individuals and groups. The fourth largest life and health insurance company in Canada, Industrial Alliance contributes to the financial wellbeing of over three million Canadians, employs 4,300 people and manages and administers more than $87 billion in assets. Industrial Alliance stock is listed on the Toronto Stock Exchange under the ticker symbol IAG.
SOURCE: INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
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