INTACT FINANCIAL CORPORATION
Proposal 1
Election of Charles Brindamour as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert W. Crispin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Janet De Silva as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Claude Dussault as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert G. Leary as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Eileen Mercier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sylvie Paquette as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Timothy H. Penner as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Frederick Singer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Stephen G. Snyder as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Carol Stephenson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of William L. Young as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06