TORONTO, May 12, 2022
/CNW/ - Intact Financial Corporation (TSX: IFC) announced the
results of the votes conducted at its 2022 Annual Meeting of
Shareholders held virtually on May 11,
2022 via live video webcast.
1. Election of Directors
The nominees listed in its management proxy circular dated
March 31, 2022, were elected as
directors of Intact Financial Corporation. The detailed results of
the vote are set out below.
Nominee
|
Votes
For
|
%
Votes
For
|
Votes
Withheld
|
%
Votes
Withheld
|
Charles
Brindamour
|
140,617,720
|
99.96%
|
60,469
|
0.04%
|
Emmanuel
Clark
|
140,349,802
|
99.77%
|
328,387
|
0.23%
|
Janet De
Silva
|
140,354,795
|
99.77%
|
323,394
|
0.23%
|
Stephani
Kingsmill
|
140,616,124
|
99.96%
|
62,065
|
0.04%
|
Jane E.
Kinney
|
137,449,314
|
97.70%
|
3,228,875
|
2.30%
|
Robert G.
Leary
|
140,376,806
|
99.79%
|
301,383
|
0.21%
|
Sylvie
Paquette
|
140,376,077
|
99.79%
|
302,112
|
0.21%
|
Stuart J.
Russell
|
140,372,956
|
99.78%
|
305,233
|
0.22%
|
Indira V.
Samarasekera
|
139,496,753
|
99.16%
|
1,181,436
|
0.84%
|
Frederick
Singer
|
139,891,138
|
99.44%
|
787,051
|
0.56%
|
Carolyn A.
Wilkins
|
140,347,240
|
99.76%
|
330,949
|
0.24%
|
William L.
Young
|
138,976,868
|
98.79%
|
1,701,321
|
1.21%
|
2. Appointment of Ernst & Young LLP as Auditor
Ernst & Young LLP was appointed as auditor of Intact
Financial Corporation. The detailed results of the vote are set out
below.
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
124,447,193
|
88.13%
|
16,769,181
|
11.87%
|
3. Advisory Resolution on the Approach to Executive
Compensation
The advisory resolution on the approach to executive
compensation disclosed in the Company's management proxy circular
dated March 31, 2022 was accepted.
The detailed results of the vote are set out below.
Votes
For
|
% Votes
For
|
Votes
Against
|
% Votes
Against
|
137,493,809
|
97.74%
|
3,184,380
|
2.26%
|
About Intact Financial Corporation
Intact Financial Corporation (TSX: IFC) is the largest provider
of property and casualty (P&C) insurance in Canada, a leading provider of global specialty
insurance, and, with RSA, a leader in the U.K. and Ireland. Our business has grown organically
and through acquisitions to over $20
billion of total annual premiums.
In Canada, Intact distributes
insurance under the Intact Insurance brand through a wide network
of brokers, including its wholly-owned subsidiary BrokerLink, and
directly to consumers through belairdirect. Intact also provides
affinity insurance solutions through the Johnson Affinity
Groups.
In the U.S., Intact Insurance Specialty Solutions provides a
range of specialty insurance products and services through
independent agencies, regional and national brokers, and
wholesalers and managing general agencies.
Outside of North America, the
Company provides personal, commercial and specialty insurance
solutions across the U.K., Ireland, Europe and the Middle East through the RSA brands.
SOURCE Intact Financial Corporation