Intact Financial Corporation announces election of Directors

Date May 6, 2015

TORONTO, May 6, 2015 /CNW/ - Intact Financial Corporation (TSX: IFC) announced that the nominees listed in its management proxy circular dated March 31, 2015 were elected as directors of Intact Financial Corporation. The detailed results of the vote for the election of directors held at its Annual Meeting of Shareholders earlier today in Toronto, Ontario are set out below.

Nominee

Votes

For

% Votes

For

Votes Withheld

% Votes Withheld

Charles Brindamour

100,972,359

99.49%

522,228

0.51%

Yves Brouillette

91,296,142

89.95%

10,198,445

10.05%

Robert W. Crispin

100,824,567

99.34%

670,020

0.66%

Janet De Silva

101,395,047

99.90%

99,540

0.10%

Claude Dussault

98,067,220

96.62%

3,427,367

3.38%

Robert G. Leary

101,473,033

99.98%

21,554

0.02%

Eileen Mercier

99,882,227

98.41%

1,612,360

1.59%

Timothy H. Penner

101,395,484

99.90%

99,103

0.10%

Louise Roy

98,993,548

97.54%

2,501,039

2.46%

Frederick Singer

98,020,743

96.58%

3,473,844

3.42%

Stephen G. Snyder

99,645,890

98.18%

1,848,697

1.82%

Carol Stephenson

98,887,587

97.43%

2,607,000

2.57%

 

About Intact Financial Corporation
Intact Financial Corporation is the largest provider of property and casualty insurance in Canada. The company 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.

SOURCE Intact Financial Corporation

Media Inquiries: Stephanie Sorensen, Director, External Communications, 1 (416) 344-8027, stephanie.sorensen@intact.net; Investor Inquiries: Dennis Westfall, Vice President, Investor Relations, 1 (416) 344-8004, dennis.westfall@intact.net
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