INTACT FINANCIAL CORPORATION
Proposal 1.01
Charles Brindamour
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.02
Janet De Silva
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.03
Claude Dussault
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.04
Jane E. Kinney
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.05
Robert G. Leary
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.06
Sylvie Paquette
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.07
Timothy H. Penner
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.08
Stuart J. Russell
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.09
Indira V. Samarasekera
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.10
Frederick Singer
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.11
Carolyn A. Wilkins
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.12
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
Special Resolution to Amend Articles of Amalgamation
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
Advisory Resolution to Accept the Approach to Executive Compensation
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 5
Resolution to approve Intact Financial Corporation Executive Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PC_06_02