TORONTO, June 13, 2018 /CNW/ – Echelon Financial Holdings Inc. (“Echelon”) (TSX: EFH) today announced the voting results for the election of its board of directors at its annual general meeting of shareholders on June 12, 2018.
The nine nominees listed in Echelon’s management information circular dated May 8, 2018, were elected as directors. The detailed results of the vote held at its AGM, are set out below.
| NAME | VOTES IN FAVOUR | % | VOTES WITHHELD | % | |
| James Falle | 8,744,528 | 99.82% | 16,002 | 0.18% | |
| Serge Lavoie | 8,744,528 | 99.82% | 16,002 | 0.18% | |
| Lee Matheson | 8,744,528 | 99.82% | 16,002 | 0.18% | |
| Andrew Pastor | 6,718,316 | 76.69% | 2,042,214 | 23.31% | |
| Sharon Ranson | 8,744,528 | 99.82% | 16,002 | 0.18% | |
| Brian Reeve | 8,744,288 | 99.81% | 16,242 | 0.19% | |
| David Thomson | 8,744,528 | 99.82% | 16,002 | 0.18% | |
| Gary Quon | 8,741,028 | 99.78% | 19,502 | 0.22% | |
| Murray Wallace | 8,744,528 | 99.82% | 16,002 | 0.18% |
The resolutions to re-appoint PricewaterhouseCoopers LLP as the auditors of the Corporation, and to approve unallocated stock options were both carried.
About Echelon Financial Holdings Inc.
Founded in 1998, Echelon Financial Holdings Inc. operates in the property and casualty insurance industry in Canada, providing personal and commercial lines insurance exclusively through the broker channel. The Company distributes insurance products through Echelon Insurance and The Insurance Company of Prince Edward Island. It trades on the Toronto Stock Exchange under the symbol EFH. For more information, please visit icpeiholdings.ca.
Jennifer Kew, Investor Relations, 905-214-7880, ir@icpeiholdings.ca
