INTACT FINANCIAL CORPORATION
Proposal 1A
Elect Director Charles Brindamour
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Elect Director Thomas E. Flynn
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Elect Director Michael Katchen
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Elect Director Stephani E. Kingsmill
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Elect Director Jane E. Kinney
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1F
Elect Director Robert G. Leary
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1G
Elect Director T. Michael Miller
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1H
Elect Director Sylvie Paquette
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1I
Elect Director Stuart J. Russell
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1J
Elect Director Indira V. Samarasekera
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1K
Elect Director Frederick Singer
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1L
Elect Director Carolyn A. Wilkins
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1M
Elect Director William L. Young
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Ratify Ernst & Young LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Re-approve Shareholder Rights Plan
Caisse vote:
For
Applicable policy or principle:
PDV_10
Proposal 4
Advisory Vote on Executive Compensation Approach
Caisse vote:
Against
Applicable policy or principle:
PDV_06