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Intact Financial Corporation announces the results of the votes conducted at its 2018 Annual General Meeting of Shareholders

Date May 9, 2018

TORONTO, May 9, 2018 /CNW/ - Intact Financial Corporation (TSX: IFC) announced the results of the votes conducted at its 2018 Annual General Meeting of Shareholders earlier today in Toronto, Ontario.

1. Election of Directors

The nominees listed in its management proxy circular dated March 29, 2018 were elected as directors of Intact Financial Corporation. The detailed results of the vote are set out below.

Nominee

Votes

For

% Votes

For

Votes Withheld

% Votes
Withheld

Charles Brindamour

109,992,489

98.90%

1,218,501

1.10%

Robert W. Crispin

108,608,461

97.66%

2,602,529

2.34%

Janet De Silva

108,209,856

97.30%

3,001,134

2.70%

Claude Dussault

107,882,087

97.01%

3,328,903

2.99%

Robert G. Leary

110,862,672

99.69%

348,318

0.31%

Eileen Mercier

108,006,832

97.12%

3,204,158

2.88%

Sylvie Paquette

111,098,306

99.90%

112,684

0.10%

Timothy H. Penner

107,980,144

97.09%

3,230,846

2.91%

Frederick Singer

111,043,071

99.85%

167,919

0.15%

Stephen G. Snyder

108,509,171

97.57%

2,701,819

2.43%

Carol Stephenson

103,988,108

93.51%

7,222,882

6.49%

William L. Young

111,124,751

99.92%

86,239

0.08%

 

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
Withheld

106,623,361

95.84%

4,629,927

4.16%

 

3. Advisory Resolution on the Approach to Executive Compensation

The advisory resolution on the approach to executive compensation disclosed in the Company's management proxy circular dated March 29, 2018 was accepted. The detailed results of the vote are set out below.

Votes For

% Votes For

Votes Against

% Votes
Against

104,693,958

94.14%

6,517,032

5.86%

 

About Intact Financial Corporation

Intact Financial Corporation (TSX: IFC) is the largest provider of property and casualty (P&C) insurance in Canada and a leading provider of specialty insurance in North America, with close to $10 billion in total annual premiums. The Company has over 13,000 full- and part-time employees who serve more than five million personal, business, public sector and institutional clients through offices in Canada and the U.S. 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. In the U.S., OneBeacon Insurance Group, a wholly-owned subsidiary, provides specialty insurance products through independent agencies, brokers, wholesalers and managing general agencies.         

SOURCE Intact Financial Corporation

Media Inquiries: Stephanie Sorensen, Director, External Communications, 416 344-8027, stephanie.sorensen@intact.net; Investor Inquiries: Ken Anderson, Vice President, Investor Relations and Treasurer, 855 646-8228 ext. 87383, kenneth.anderson@intact.net
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