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Home / Companies / Intact Financial Corporation / 8 May 2024

Meeting · year to 30 June 2024152 filers reporting

Intact Financial Corporation: meeting of 8 May 2024

Votes reported on Form N-PX, item by item

152 Form N-PX filers reported votes at the Intact Financial Corporation meeting of 8 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

13 nominees; 97.5% of reported votes for; 10 filers withheld from or voted against at least one nominee.

2,457 vote records from 110 filers. 2 of the 110 filers that marked the item either way voted against management.

98.2% for0.9% against0.9% other1.8% against management110 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

88 vote records from 50 filers. 7 of the 45 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

76.0% for12.0% against12.0% other15.6% against management50 filers80.4% for19.6% against19.6% against management19,735,455 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

189 vote records from 110 filers. 1 of the 110 filers that marked the item either way voted against management.

99.1% for0.9% against0.9% against management110 filers99.9% for0.0% against0.0% other0.1% against management19,923,023 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

390 vote records from 112 filers. 1 of the 112 filers that marked the item either way voted against management.

96.4% for0.9% against2.7% other0.9% against management112 filers99.8% for0.2% against0.2% against management45,413,593 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

25 vote records from 8 filers. 0 of the 2 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

12.5% for0.0% against87.5% other0.0% against management8 filers100.0% for0.0% against0.0% against management39,968 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
Goldman SachsForSplit or no voteFor
PGIM and PrudentialForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
Russell InvestmentsForNo reportFor
Victory CapitalForNo reportFor
Columbia ThreadneedleForNo reportFor
BNY MellonForNo reportFor
Capital Group and American FundsForNo reportFor
Pacific Life fundsForNo reportFor
MFSForNo reportFor
TransamericaForNo reportFor
AllianceBernsteinForNo reportFor
Hartford FundsForNo reportFor
PIMCOForNo reportFor
MassMutualForForFor
Janus HendersonForNo reportFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Intact Financial Corporation meeting?

152 Form N-PX filers reported votes at the meeting of 8 May 2024. On say-on-pay, 7 of 45 voted against management (15.6%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Intact Financial Corporation on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Intact Financial Corporation

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Intact Financial Corporation with a meeting date within three days of 8 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.