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