INTACT FINANCIAL CORPORATION
Proposal 01
Election of CHARLES BRINDAMOUR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of YVES BROUILLETTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT W. CRISPIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JANET DE SILVA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CLAUDE DUSSAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT G. LEARY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of EILEEN MERCIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TIMOTHY H. PENNER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUISE ROY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FREDERICK SINGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEPHEN G. SNYDER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CAROL STEPHENSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06