Industrial Alliance announces the results of the votes by ballot for the election of directors and on executive compensation held during the annual meeting

QUEBEC CITY, May 11, 2017 /CNW Telbec/ - Industrial Alliance Insurance and Financial Services Inc. (iA Financial Group) (TSX: IAG) announces the results of the votes by ballot for the election of directors and on the company's approach to executive compensation held at the company's annual meeting on Thursday, May 11, 2017.

Election of directors by common shareholders
The results of the vote by ballot for the election of directors by common shareholders are as follows:

Nominee	Votes for	%	Abstentions	%
Jocelyne Bourgon	76,448,938	99.93	57,216	0.07
Yvon Charest	76,439,297	99.91	66,721	0.09
Denyse Chicoyne	76,447,113	99.92	59,041	0.08
Emma K. Griffin	76,431,876	99.90	74,142	0.10
Michael Hanley	74,303,233	97.12	2,202,841	2.88
Jacques Martin	76,440,735	99.91	65,337	0.09
Francis P. McGuire	74,996,490	98.03	1,509,354	1.97
Mary C. Ritchie	74,998,787	98.03	1,507,121	1.97

Election of directors by participating policyholders
The results of the vote by ballot for the election of directors by participating policyholders are as follows:

Nominee	Votes for	%	Abstentions	%
Robert Coallier	357	92.25	30	7.75
Agathe Côté	364	94.06	23	5.94
Claude Lamoureux	343	88.63	44	11.37
Danielle G. Morin	365	94.07	23	5.93
Louis Têtu	354	91.24	34	8.76

Advisory vote on executive compensation
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 March 6, 2017, are as follows:

Votes for	%	Votes against	%
70,833,641	92.58	5,673,088	7.42

Final results for all matters voted on during the annual meeting will be submitted to Canadian securities administrators and will be available on SEDAR.com.

About iA Financial Group
Founded in 1892, iA Financial Group celebrates its 125th anniversary this year. 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.

iA Financial Group is a business name and trademark of Industrial Alliance Insurance and Financial Services Inc.

SOURCE Industrial Alliance Insurance and Financial Services Inc.

Investor Relations: Grace Pollock, Telephone: [phone], Email: [email protected]; Public Relations: Pierre Picard, Telephone: [phone], ext. 1660, Email: [email protected]

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http://www.inalco.com