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Press release from CNW Group

Industrial Alliance Announces Voting Results of Its Annual General Meeting

Friday, May 09, 2014

Industrial Alliance Announces Voting Results of Its Annual General Meeting

12:05 EDT Friday, May 09, 2014

QUEBEC CITY, May 9, 2014 /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 8, 2014.

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 69,391,347 36,867 99.95%
Pierre Brodeur 68,289,020 1,140,963 98.36%
Yvon Charest 69,123,297 304,958 99.56%
Denyse Chicoyne 69,381,113 46,706 99.93%
Michel Gervais 69,053,747 374,264 99.46%
John LeBoutillier 66,280,873 3,147,382 95.47%
Jacques Martin 69,381,317 46,866 99.93%
Francis P. McGuire 61,159,696 8,268,517 88.09%
Mary C. Ritchie 69,114,476 313,305 99.55%

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 411 42 90.73%
L.G. Serge Gadbois 407 47 89.65%
Claude Lamoureux 401 53 88.33%
Danielle G. Morin 426 27 94.04%
Jim Pantelidis 396 58 87.22%

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
67,587,251 1,857,900 97.32%

Amendments to the Stock Option Plan
The following were the results of the vote by ballot for the amendments to the Stock Option, as described in the Information Circular dated February 28, 2014:

VOTES FOR VOTES WITHELD Accepted
55,379,469 14,050,074 79.76%

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 28, 2014:

VOTES FOR VOTES AGAINST Defeated
5,546,927 63,884,687 92.01%

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 28, 2014:

VOTES FOR VOTES AGAINST Defeated
5,702,636 63,719,882 91.79%

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 28, 2014:

VOTES FOR VOTES AGAINST Accepted
62,112,923 7,314,753 89.46%

About Industrial Alliance
Founded in 1892, Industrial Alliance Insurance and Financial Services Inc. operates throughout Canada as well as in the United States. The Company offers life and health insurance products, mutual and segregated funds, savings and retirement plans, securities, auto and home insurance, mortgage and car loans and other financial products and services for both individuals and groups. Ranked among the top four life and health insurance companies in Canada, Industrial Alliance is one of Canada's largest public companies and trades 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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