Intact Financial Corporation Announces the Results of the Votes Conducted at Its 2024 Annual Meeting of Shareholders
Intact Financial Corporation Announces the Results of the Votes Conducted at Its 2024 Annual Meeting of Shareholders
TORONTO, May 8, 2024 /CNW/ - Intact Financial Corporation (TSX: IFC) announced the results of the votes conducted at its 2024 Annual Meeting of Shareholders held virtually on May 8, 2024, via live video webcast.
多倫多，2024年5月8日 /CNW/——Intact Financial Corporation（多倫多證券交易所股票代碼：IFC）通過網絡直播公佈了在2024年5月8日虛擬舉行的2024年年度股東大會上進行的投票結果。
1. Election of Directors
1。董事選舉
The nominees listed in its management proxy circular dated March 27, 2024, were elected as directors of Intact Financial Corporation. The detailed results of the vote are set out below.
2024年3月27日的管理委託書中列出的被提名人當選爲Intact Financial Corporation的董事。投票的詳細結果載於下文。
|
Nominee |
Votes |
% Votes |
Votes |
% Votes |
|
Charles Brindamour |
140,376,262 |
99.88 % |
169,300 |
0.12 % |
|
Emmanuel Clark |
140,463,571 |
99.94 % |
81,991 |
0.06 % |
|
Janet De Silva |
139,699,747 |
99.40 % |
845,815 |
0.60 % |
|
Michael Katchen |
139,331,314 |
99.14 % |
1,214,248 |
0.86 % |
|
Stephani Kingsmill |
138,917,683 |
98.84 % |
1,627,878 |
1.16 % |
|
Jane E. Kinney |
138,969,492 |
98.88 % |
1,576,069 |
1.12 % |
|
Robert G. Leary |
139,321,507 |
99.13 % |
1,224,055 |
0.87 % |
|
Sylvie Paquette |
139,333,314 |
99.14 % |
1,212,248 |
0.86 % |
|
Stuart J. Russell |
139,331,007 |
99.14 % |
1,214,555 |
0.86 % |
|
Indira V. Samarasekera |
137,177,356 |
97.60 % |
3,368,205 |
2.40 % |
|
Frederick Singer |
138,936,674 |
98.86 % |
1,608,887 |
1.14 % |
|
Carolyn A. Wilkins |
140,459,945 |
99.94 % |
85,617 |
0.06 % |
|
William L. Young |
138,661,449 |
98.66 % |
1,884,113 |
1.34 % |
|
提名人 |
選票 |
% 投票數 |
選票 |
% 投票數 |
|
查爾斯·布林達穆爾 |
140,376,262 |
99.88% |
169,300 |
0.12% |
|
伊曼紐爾·克拉克 |
140,463,571 |
99.94% |
81,991 |
0.06% |
|
珍妮特·德席爾瓦 |
139,699,747 |
99.40% |
845,815 |
0.60% |
|
邁克爾·卡琴 |
139,331,314 |
99.14% |
1,214,248 |
0.86% |
|
斯蒂芬妮·金斯米爾 |
138,917,683 |
98.84% |
1,627,878 |
1.16% |
|
Jane E. Kinney |
138,969,492 |
98.88% |
1,576,069 |
1.12% |
|
羅伯特 G. 利裏 |
139,321,507 |
99.13% |
1,224,055 |
0.87% |
|
西爾維·帕奎特 |
139,333,314 |
99.14% |
1,212,248 |
0.86% |
|
斯圖爾特·羅素 |
139,331,007 |
99.14% |
1,214,555 |
0.86% |
|
英迪拉·V·薩馬拉塞克拉 |
137,177,356 |
97.60% |
3,368,205 |
2.40% |
|
弗雷德裏克·辛格 |
138,936,674 |
98.86% |
1,608,887 |
1.14% |
|
卡羅琳·A·威爾金斯 |
140,459,945 |
99.94% |
85,617 |
0.06% |
|
威廉·L·楊 |
138,661,449 |
98.66% |
1,884,113 |
1.34% |
2. Appointment of Ernst & Young LLP as Auditor
2。任命安永會計師事務所爲核數師
Ernst & Young LLP was appointed as auditor of Intact Financial Corporation. The detailed results of the vote are set out below.
安永會計師事務所被任命爲Intact Financial Corporation的核數師。投票的詳細結果見下文。
|
Votes |
% Votes |
Votes |
% Votes |
|
130,730,339 |
92.66 % |
10,363,032 |
7.34 % |
|
選票 |
% 投票數 |
選票 |
% 選票 |
|
130,730,339 |
92.66% |
10,363,032 |
7.34% |
3. Renewal of the Executive Stock Option Plan of the Company
3.續訂本公司的執行股票期權計劃
The resolution to approve the renewal of the Executive Stock Option Plan was approved. The detailed results of the vote are set out below:
批准續訂執行股票期權計劃的決議獲得批准。投票的詳細結果如下：
|
Votes |
% Votes |
Votes |
% Votes |
|
132,600,535 |
94.35 % |
7,945,027 |
5.65 % |
|
選票 |
% 投票數 |
選票 |
% 投票數 |
|
132,600,535 |
94.35% |
7,945,027 |
5.65% |
4. Advisory Resolution to Accept the Approach to Executive Compensation
4。接受高管薪酬方法的諮詢決議
The advisory resolution on the approach to executive compensation disclosed in the Company's management proxy circular dated March 27, 2024, was accepted. The detailed results of the vote are set out below.
公司在2024年3月27日的管理委託書中披露的關於高管薪酬方法的諮詢決議已被接受。投票的詳細結果載於下文。
|
Votes |
% Votes |
Votes |
% Votes |
|
135,432,598 |
96.36 % |
5,112,964 |
3.64 % |
|
選票 |
% 投票數 |
選票 |
% 投票數 |
|
135,432,598 |
96.36% |
5,112,964 |
3.64% |
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 $22 billion of total annual premiums.
Intact Financial Corporation（多倫多證券交易所股票代碼：IFC）是加拿大最大的財產和意外險（P&C）保險提供商，是全球領先的專業保險提供商，與RSA一起是英國和愛爾蘭的領導者。我們的業務通過收購實現了有機增長，年保費總額已超過220億美元。
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 our affinity groups, travel insurance, as well as exclusive and tailored offerings through Intact Prestige.
在加拿大，Intact通過廣泛的經紀人網絡（包括其全資子公司BrokerLink）以Intact Insurance品牌分銷保險，並通過belairdirect直接向消費者分銷保險。Intact還通過我們的親和團體提供親和力保險解決方案、旅行保險以及Intact Prestige提供的獨家和量身定製的產品。
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.
在美國，Intact Insurance Specialty Solutions通過獨立機構、地區和國家經紀人以及批發商和管理總代理機構提供一系列專業保險產品和服務。
In the U.K., Ireland, and Europe, Intact provides personal, commercial and specialty insurance solutions through the RSA, NIG and FarmWeb brands.
在英國、愛爾蘭和歐洲，Intact通過RSA、NIG和FarmWeb品牌提供個人、商業和專業保險解決方案。
SOURCE Intact Financial Corporation
來源 Intact 金融公司
譯文內容由第三人軟體翻譯。