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.
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