Ia Financial Corporation Inc. · TSX:IAG
Ia Financial — Shareholder Meeting (2016)
55 slides from Ia Financial's shareholder meeting presentation, 2016
Slide 1: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 2: Agenda
Agenda — Opening of the Meeting — Convocation, Scrutineers and Quorum — Adoption of the Minutes — Election of Directors — Appointment of the External Auditor — Advisory Vote on Executive Compensation — Shareholder Proposals — 2015 in Review — First Quarter 2016 Results — Adjournment of the Meeting 2
Slide 3: John LeBoutillier, Chairman of the Board
› › John LeBoutillier Chairman of the Board of iA Financial Group 3
Slide 4: Welcome
2016 ANNUAL MEETING IAB Financial Group INVESTED IN YOU.
Slide 5: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 6: Who Can Vote?
Who Can Vote? — Shareholders — Participating Policyholders 6
Slide 7: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 8: Minutes
› › Minutes Annual Meeting of May 7, 2015 8
Slide 9: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 10: Message from the Chairman of the Board of Directors
› › Message from the Chairman of the Board of Directors 10
Slide 11: Message from the Chairman: New products launched
Message from the Chairman of the Board of Directors — New products launched — Five acquisitions in different areas — Group sector: Internal restructuring — Long-term vision — New responsibilities in senior management 11
Slide 12: Message from the Chairman: Quarterly dividend
Message from the Chairman of the Board of Directors — Quarterly dividend: + 7% — Significant available capital — Assets under management and administration: New record — Sales up in a number of business lines and subsidiaries 12
Slide 13: Board Activity
Message from the Chairman of the Board of Directors Board Activity Meetings Number Participation rate Board of 8 100% Directors Board Committe 18 97.8% es 13
Slide 14: New Director
Message from the Chairman of the Board of Directors New Director Michael Hanley 14
Slide 15: Departure of Two Directors
Message from the Chairman of the Board of Directors Departure of Two Directors L.G. Serge Jim Gadbois Pantelidis 15
Slide 16: Two New Nominees
Message from the Chairman of the Board of Directors Two New Nominees Agathe Louis Côté Têtu 16
Slide 17: Sound governance
Message from the Chairman of the Board of Directors — Sound governance 17
Slide 18: Expertise, Professionalism, Dedication
Message from the Chairman of the Board of Directors — Expertise — Professionalism — Dedication 18
Slide 19: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 20: Election of Directors
› › Election of Directors 20
Slide 21: Directors Eligible for Election: Shareholders
Directors Eligible for Election — For the Shareholders Jocelyne Bourgon Pierre Brodeur Yvon Charest Denyse Chicoyne Michael Hanley John LeBoutillier Jacques Martin Francis P. McGuire Mary C. Ritchie 21
Slide 22: Directors Eligible for Election: Policyholders
Directors Eligible for Election — For the Participating Policyholders Robert Coallier Agathe Côté Claude Lamoureux Danielle G. Morin Louis Têtu 22
Slide 23: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 24: Election of Directors for the Participating Policyholders
Election of Directors for the Participating Policyholders Robert Agathe Claude Coallier Côté Lamoureux 24
Slide 25: Election of Directors for the Participating Policyholders
Election of Directors for the Participating Policyholders Danielle Louis G. Morin Têtu 25
Slide 26: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 27: Election of Directors for the Shareholders
Election of Directors for the Shareholders Jocelyne Pierre Yvon Bourgon Brodeur Charest 27
Slide 28: Election of Directors for the Shareholders
Election of Directors for the Shareholders Denyse Michael John Chicoyne Hanley LeBoutillier 28
Slide 29: Election of Directors for the Shareholders
Election of Directors for the Shareholders Jacques Francis P. Mary C. Martin McGuire Ritchie 29
Slide 30: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 31: Appointment of the External Auditor
› › Appointment of the External Auditor 31
Slide 32: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 33: Advisory Vote on Executive Compensation
› › Advisory Vote on Executive Compensation 33
Slide 34: Shareholder Proposals
› › Shareholder Proposals 34
Slide 35: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 36: Yvon Charest, President and CEO
› › Yvon Charest President and Chief Executive Officer 36
Slide 37: 2015 in Review
› › 2015 in Review 37
Slide 38: 2015 in Review
2015 in Review Operations in Canada and the US: Continued growth — Internal growth — Acquisitions — Strategic partnerships 38
Slide 39: 2015 in Review
2015 in Review — Assets under management and administration:$115.8B 6% — Premiums and deposits:$7.7B 3% — Solvency ratio: 213% Above target — Net income: $364.4MReserve strengthening of $107.9M — Book value per share: $36.76 9% 39
Slide 40: First Quarter 2016 Results
› › First Quarter 2016 Results 40
Slide 41: First Quarter 2016 Results
First Quarter 2016 Results — Two acquisitions announced during the quarter — Individual insurance sales: + 19% — Segregated fund net sales: First in industry — EPS: $0.96 – Top half of target range — Next quarterly dividend: $0.32 – New 7% increase 41
Slide 42: 125th Anniversary in 2017
42 125% Anniversary in 2017 Financial Group 125 YEARS |. IAA Financial Group
Slide 43: Thank you!
2016 ANNUAL MEETING Thank you!
Slide 44: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 45: Question Period
› › Question Period 45
Slide 46: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 47: Results of the Vote
› › Results of the Vote 47
Slide 48: Results of the Vote: Shareholder Directors
Results of the Vote — Election of Directors representing Shareholders FOR WITHHELD NAME % % Jocelyne 99.94 0.06 Bourgon Pierre Brodeur 92.07 7.93 Yvon Charest 98.91 1.09 Denyse 99.93 0.07 Chicoyne Michael 99.92 0.08 Hanley John 81.05 18.95 LeBoutillier Jacques 99.93 0.07 Martin 48 Francis P.
Slide 49: Results of the Vote: Policyholder Directors
Results of the Vote — Election of Directors representing Policyholders FOR WITHHELD NAME % % Robert 93.86 6.14 Coallier Agathe Côté 92.89 7.11 Claude 89.92 10.08 Lamoureux Danielle G. 94.64 5.36 Morin Louis Têtu 91.29 8.71 49
Slide 50: Results of the Vote: External Auditor
Results of the Vote — Appointment of the External Auditor: Deloitte LLP FOR % 96.79 WITHHELD 3.21 % 50
Slide 51: Results of the Vote: Advisory Resolution
Results of the Vote — Advisory Resolution: Advisory resolution to accept the approach to executive compensation as disclosed in the information circular. FOR % 86.39 AGAINST % 13.61 51
Slide 52: Results of the Vote: Shareholder Proposals
Results of the Vote — Shareholder Proposals Proposal no. 1: Proposal no. 2: FOR % 1.21 FOR % 2.80 AGAINST % 98.79 AGAINST % 97.20 Proposal no. 3: Proposal no. 4: FOR % 7.55 FOR % 1.79 AGAINST % 92.45 AGAINST 98.21 % 52
Slide 53: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.
Slide 54: Adjournment of the Meeting
› › Adjournment of the Meeting 54
Slide 55: 2016 Annual Meeting
2016 Annual Meeting IAB Financial Group INVESTED IN YOU.