INTACT FINANCIAL CORPORATION
Proposal 1
Election of Charles Brindamour as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Emmanuel Clarke as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Janet De Silva as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stephani Kingsmill as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jane E. Kinney as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert G. Leary as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sylvie Paquette as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stuart J. Russell as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Indira V. Samarasekera as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Frederick Singer as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Carolyn A. Wilkins as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of William L. Young as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Auditor Appointment of Ernst & Young LLP as auditor of the Company.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Advisory Resolution to Accept the Approach to Executive Compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06