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[ intact ] Press Release May 12 , 2021 Intact Financial Corporation announces the results of the votes conducted at its 2021 Annual and Special Meeting of Shareholders Intact Financial Corporation ( TSX : IFC ) announced the results of the votes conducted at its 2021 Annual and Special Meeting of Shareholders held virtually today via live audio webcast . 1. Election of Directors The nominees listed in its management proxy circular dated March 31 , 2021 were elected as directors of Intact Financial Corporation . The detailed results of the vote are set out below . Nominee Votes For % Votes % Votes Votes Withheld For Withheld Charles Brindamour 113,594,947 99.95 % 52,437 0.05 % Janet De Silva 112,753,323 99.21 % 894,061 0.79 % Claude Dussault 110,303,381 97.06 % 3,344,003 2.94 % Jane E. Kinney 111,086,738 97.75 % 2,560,646 2.25 % Robert G. Leary 113,589,695 99.95 % 57,689 0.05 % Sylvie Paquette 112,757,492 99.22 % 889,892 0.78 % Timothy H. Penner 111,688,291 98.28 % 1,959,093 1.72 % Stuart J. Russell 112,752,687 99.21 % 894,697 0.79 % Indira V. 112,497,471 98.99 % 1,149,913 1.01 % Samarasekera Frederick Singer 113,496,336 99.87 % 151,048 0.13 % Carolyn A. Wilkins 113,599,235 99.96 % 48 , 149 0.04 % William L. Young 110,675,488 97.38 % 2,971,896 2.62 % 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 107,879,474 94.79 % 5,926,460 Withheld 5.21 %