INTACT FINANCIAL CORPORATION
Proposal 1.1
Elect Director Charles Brindamour
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.2
Elect Director Emmanuel Clarke
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.3
Elect Director Janet De Silva
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.4
Elect Director Michael Katchen
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.5
Elect Director Stephani Kingsmill
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.6
Elect Director Jane E. Kinney
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.7
Elect Director Robert G. Leary
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.8
Elect Director Sylvie Paquette
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.9
Elect Director Stuart J. Russell
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.10
Elect Director Indira V. Samarasekera
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.11
Elect Director Frederick Singer
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.12
Elect Director Carolyn A. Wilkins
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.13
Elect Director William L. Young
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Ratify Ernst & Young LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Re-approve Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 4
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PC_06_06