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Press release from CNW Group

Industrial Alliance Announces Voting Results of Its Annual General Meeting

Friday, May 10, 2013

Industrial Alliance Announces Voting Results of Its Annual General Meeting

17:19 EDT Friday, May 10, 2013

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.

For further information:

Investor Relations
Grace Pollock
Office: 418 780-5945
Email: grace.pollock@inalco.com
Website: www.inalco.com

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