INTACT FINANCIAL CORPORATION
Proposal 1A
Election of Director - Charles Brindamour
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Emmanuel Clarke
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Janet De Silva
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Michael Katchen
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Stephani Kingsmill
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Jane E. Kinney
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Robert G. Leary
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Sylvie Paquette
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Stuart J. Russell
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director - Indira V. Samarasekera
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director - Frederick Singer
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director - Carolyn A. Wilkins
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1M
Election of Director - William L. Young
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Ernst & Young LLP as auditor of the Company.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Resolution to reconfirm, ratify and reapprove the Amended and Restated Shareholder Rights Plan of Intact Financial Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_10
Proposal 4
Advisory Resolution to Accept the Approach to Executive Compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06