Canada NewsWire
TORONTO, 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
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