iA Financial Group announces annual meeting voting results
iA
iA
1. Election of directors by common shareholders
Each of the nominees for the common shareholders listed in the Circular was elected.
|
Votes for |
% |
Votes withheld |
% |
|
69,979,225 |
99.89 |
74,920 |
0.11 |
|
69,990,906 |
99.91 |
63,239 |
0.09 |
|
69,469,712 |
99.17 |
584,433 |
0.83 |
|
70,001,531 |
99.92 |
52,614 |
0.08 |
|
69,977,244 |
99.89 |
76,901 |
0.11 |
|
69,484,937 |
99.19 |
569,208 |
0.81 |
|
69,417,510 |
99.09 |
636,635 |
0.91 |
|
67,658,490 |
96.58 |
2,395,655 |
3.42 |
|
68,766,483 |
98.16 |
1,287,662 |
1.84 |
|
69,187,393 |
98.76 |
866,752 |
1.24 |
|
69,012,715 |
98.51 |
1,041,430 |
1.49 |
|
69,994,140 |
99.91 |
60,005 |
0.09 |
|
69,467,192 |
99.16 |
586,953 |
0.84 |
|
69,522,473 |
99.24 |
531,672 |
0.76 |
|
69,976,628 |
99.89 |
77,517 |
0.11 |
2. Appointment of external auditor
Votes for |
% |
Votes withheld |
% |
62,873,131 |
89.63 |
7,270,760 |
10.37 |
3. Advisory vote on the Corporation's approach to executive compensation
The advisory resolution on executive compensation, was approved.
Votes for |
% |
Votes against |
% |
64,645,356 |
92.28 |
5,408,537 |
7.72 |
4. Shareholder Proposal No. 1
The Shareholder Proposal No. 1 - Incentive pay tied to ESG goals for all employees, was rejected.
Votes For |
% |
Votes Against |
% |
1,990,472 |
2.84 |
68,063,285 |
97.16 |
5. Shareholder Proposal No. 2
The Shareholder Proposal No. 2 – In-person annual shareholder meetings, passed.
Votes For |
% |
Votes Against |
% |
37,284,712 |
53.22 |
32,768,979 |
46.78 |
6. Shareholder Proposal No. 3
The Shareholder Proposal No. 3 - Appointment of the auditor, was rejected.
Votes For |
% |
Votes Against |
% |
6,582,235 |
9.40 |
63,471,855 |
90.60 |
7. Shareholder Proposal No. 4
The Shareholder Proposal No. 4 - Advisory vote on environmental policies, was rejected.
Votes For |
% |
Votes Against |
% |
14,216,067 |
20.29 |
55,838,023 |
79.71 |
For iA Insurance:
1. Election of directors by the sole common shareholder
Each of the nominees for the sole common shareholder listed in the Information Document was elected.
|
Votes for |
% |
Votes withheld |
% |
|
113,575,222 |
100 |
0 |
0 |
|
113,575,222 |
100 |
0 |
0 |
|
113,575,222 |
100 |
0 |
0 |
|
113,575,222 |
100 |
0 |
0 |
|
113,575,222 |
100 |
0 |
0 |
|
113,575,222 |
100 |
0 |
0 |
|
113,575,222 |
100 |
0 |
0 |
|
113,575,222 |
100 |
0 |
0 |
2. Election of directors by participating policyholders
Each of the nominees for the participating policyholders listed in the Information Document was elected.
|
Votes for |
% |
Votes withheld/Against |
% |
|
304 |
95.90 |
27 |
4.10 |
|
309 |
97.17 |
22 |
2.83 |
|
308 |
96.86 |
23 |
3.14 |
|
306 |
96.53 |
25 |
3.47 |
|
309 |
96.56 |
22 |
3.44 |
3. Appointment of external auditor by the sole common shareholder
Deloitte LLP was appointed as iA Insurance's external auditor.
Votes for |
% |
Votes withheld |
% |
113,575,222 |
100 |
0 |
0 |
Final results for all matters voted on during the annual meeting will be submitted to Canadian securities administrators and will be available on sedarplus.ca.
iA
iA
SOURCE iA