TORONTO, May 8, 2019 /CNW/ - Intact Financial Corporation (TSX: IFC) announced the results of the votes conducted at its 2019 Annual General Meeting of Shareholders earlier today in Toronto, Ontario.

Intact Financial Corporation (CNW Group/Intact Financial Corporation)

1. Election of Directors

The nominees listed in its management proxy circular dated March 29, 2019 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

107,258,559

99.88%

127,122

0.12 %

Janet De Silva

106,795,737

99.45%

589,944

0.55%

Claude Dussault

104,355,310

97.18%

3,030,371

2.82%

Jane E. Kinney

107,335,542

99.95%

50,139

0.05 %

Robert G. Leary

107,342,376

99.96%

43,305

0.04 %

Eileen Mercier

103,666,725

96.54%

3,718,956

3.46 %

Sylvie Paquette

107,343,751

99.96%

41,930

0.04 %

Timothy H. Penner

106,726,944

99.39%

658,737

0.61 %

Frederick Singer

106,952,484

99.60%

433,197

0.40 %

Stephen G. Snyder

107,130,130

99.76%

255,551

0.24 %

Carol Stephenson

103,874,087

96.73%

3,511,594

3.27 %

William L. Young

107,329,524

99.95%

56,157

0.05 %

 

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

102,579,460

95.10%

5,284,856

4.90%

 

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, 2019 was accepted. The detailed results of the vote are set out below.

Votes For

% Votes For

Votes Against

% Votes
Against

104,122,144

96.96%

3,263,537

3.04%

 

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 over $10 billion in total annual premiums. The Company has approximately 14,000 full- and part-time employees who serve more than five million personal, business and public sector 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

Copyright 2019 Canada NewsWire

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