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 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 STUART J. RUSSELL 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 --------------- as director
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
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 AUDITOR APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
CONFIRMATION OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 4
ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07