INDUSTRIAL ALLIANCE INS. & FIN SVCS INC
Proposal 1
Election of Jocelyne Bourgon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Yvon Charest as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Denyse Chicoyne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Nicolas Darveau-Garneau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Emma K. Griffin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael Hanley as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jacques Martin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marc Poulin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mary C. Ritchie as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
THE APPOINTMENT OF DELOITTE PPL AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Résolution consultative en vue d'accepter l'approche adoptée par l'Industrielle Alliance en matière de rémunération de la haute direction, telle que décrite dans la Circulaire d'information.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
Shareholder Proposal: Directors' Compensation
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 5
Consider, in accordance with an order dated March 23, 2018 of the Quebec Superior Court, District of Quebec, and, if deemed advisable, adopt a special resolution confirming and ratifying Industrial Alliance’s By-Law 2018-1 approving an arrangement to exchange common shares in the share capital of Industrial Alliance for new common shares in the share capital of iA Financial Corporation Inc., which will become a new holding company owning all of Industrial Alliance’s common shares.
Caisse vote:
For
Applicable policy or principle:
PR_03