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Press release from CNW Group

Intact Financial Corporation announces election of Directors

Wednesday, May 08, 2013

Intact Financial Corporation announces election of Directors

16:13 EDT Wednesday, May 08, 2013

TORONTO, May 8, 2013 /CNW/ - Intact Financial Corporation (TSX : IFC) announced that the nominees listed in its management proxy circular dated March 28, 2013 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 are set out below.

Nominee Votes
 % Votes 
% Votes
Charles Brindamour    109,626,733  99.77% 253,299 0.23%
Yves Brouillette 101,378,276 92.26% 8,501,756 7.74%
Robert W. Crispin 109,607,396 99.75% 272,636 0.25%
Janet De Silva 109,793,189 99.92% 86,843 0.08%
Claude Dussault 103,452,496 94.15% 6,427,536 5.85%
Eileen Mercier 109,778,970 99.91% 101,062 0.09%
Timothy H. Penner 109,537,607 99.69% 342,425 0.31%
Louise Roy 109,521,291 99.67% 358,741 0.33%
Frederick Singer 109,792,326 99.92% 87,706 0.08%
Stephen G. Snyder 109,535,212 99.69% 344,820 0.31%
Carol Stephenson 109,519,922 99.67% 360,110 0.33%

About Intact Financial Corporation
Intact Financial Corporation ( is the largest provider of property and casualty insurance in Canada. Intact offers home, auto and business insurance through Intact Insurance, belairdirect, Grey Power, BrokerLink and Jevco.



For further information:

Media Inquiries:
Gilles Gratton
Vice President, Corporate Communications
+1 (416) 217-7206

Investor Inquiries:
Dennis Westfall
Vice President, Investor Relations
+1 (416) 341-1464 ext. 45122

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