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 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 Jane E. Kinney 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