Intact Financial Corporation announces the results of the votes conducted at its 2024 Annual Meeting of Shareholders
1. Election of Directors
The nominees listed in its management proxy circular dated
Nominee |
Votes |
% Votes |
Votes |
% Votes |
|
140,376,262 |
99.88 % |
169,300 |
0.12 % |
|
140,463,571 |
99.94 % |
81,991 |
0.06 % |
|
139,699,747 |
99.40 % |
845,815 |
0.60 % |
|
139,331,314 |
99.14 % |
1,214,248 |
0.86 % |
|
138,917,683 |
98.84 % |
1,627,878 |
1.16 % |
|
138,969,492 |
98.88 % |
1,576,069 |
1.12 % |
|
139,321,507 |
99.13 % |
1,224,055 |
0.87 % |
|
139,333,314 |
99.14 % |
1,212,248 |
0.86 % |
|
139,331,007 |
99.14 % |
1,214,555 |
0.86 % |
|
137,177,356 |
97.60 % |
3,368,205 |
2.40 % |
|
138,936,674 |
98.86 % |
1,608,887 |
1.14 % |
|
140,459,945 |
99.94 % |
85,617 |
0.06 % |
|
138,661,449 |
98.66 % |
1,884,113 |
1.34 % |
2. Appointment of
Votes |
% Votes |
Votes |
% Votes |
130,730,339 |
92.66 % |
10,363,032 |
7.34 % |
3. Renewal of the Executive Stock Option Plan of the Company
The resolution to approve the renewal of the Executive Stock Option Plan was approved. The detailed results of the vote are set out below:
Votes |
% Votes |
Votes |
% Votes |
132,600,535 |
94.35 % |
7,945,027 |
5.65 % |
4. Advisory Resolution to Accept the Approach to Executive Compensation
The advisory resolution on the approach to executive compensation disclosed in the Company's management proxy circular dated
Votes |
% Votes |
Votes |
% Votes |
135,432,598 |
96.36 % |
5,112,964 |
3.64 % |
In
In the US, 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.
In the
SOURCE